21-1563
| A. | Minutes | Approval of the Minutes of the Finance and Insurance Committee held August 15, 2022 | | |
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21-1540
| 7-1 | Board Letter for Action | Adopt resolution authorizing the reimbursement of capital expenditures from bond proceeds for fiscal years 2022/23 and 2023/24; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED LANGUAGE] | approved | Pass |
Roll call
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21-1541
| 9-2 | Board Report | Compliance with Fund Requirements and Bond Indenture Provisions
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Roll call
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21-1564
| a. | Manager Report | Chief Financial Officer's Report | | |
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