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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