Meeting Details

Meeting Name: Finance and Insurance Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 10/10/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
09:30 a.m. F&I 10:30 a.m. E&O 01:00 p.m. C&L 02:00 p.m. IW
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1563 A.MinutesApproval of the Minutes of the Finance and Insurance Committee held August 15, 2022   Action details Video Video
21-1540 7-1Board Letter for ActionAdopt 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]approvedPass Roll call Video Video
21-1541 9-2Board ReportCompliance with Fund Requirements and Bond Indenture Provisions    Roll call Video Video
21-1564 a.Manager ReportChief Financial Officer's Report   Action details Video Video