HomeMy WebLinkAbout07.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda itemsPage 1 of 2
Item 7.a.
January 21, 2025
TO: FINANCE COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
REVIEWED BY: ROGER S. BAILEY, GENERAL MANAGER
SUBJECT: RECEIVE LIST OF UPCOMING AGENDA ITEMS AND PROVIDE
SUGGESTIONS FOR ANY OTHER FUTURE AGENDA ITEMS
Attached is the most recent listing of upcoming agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Items
January 21, 2025 Regular FINANCE Committee Meeting Agenda Packet - Page 117 of 118
Page 2 of 2
Central Contra Costa Sanitary District
FINANCE COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee as of
January 14, 2025
SCHEDULED:
Risk Management: Loss Control Report
Monthly
Expenditures: Review expenditures
Monthly
Monthly Financial Overview: Provide O&M and Capital Budget -to -
Actual summary charts.
Monthly
Financial Reporting: Adopt a new OPEF for the 457 deferred
February 18, 2025
compensation plan to enact optional provisions of the Secure 2.0 Act
Deferred Comp. Plans Update: Receive the (FY) Annual Report of the
February 18, 2025
ICMA 401 a and 457 Deferred Compensation Plans
BPO and Annual Contracts Review: Annual review contracts and
blanket purchase orders (BPOs) older than five years with an annual
February 18, 2025
spend greater than $25,000
The above items are provided for information only. They are not agendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
January 21, 2025 Regular FINANCE Committee Meeting Agenda Packet - Page 118 of 118