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21-4039
| A. | Minutes | Approval of the Minutes of the Special Finance and Asset Management Committee Meeting for November 19, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-4040
| 7-4 | Board Letter for Consent | Authorize a professional services agreement with Public Financial Management Asset Management, LLC, a subsidiary of US Bancorp Asset Management, Inc., to provide investment management services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4041
| a. | Oral Presentation Only | Annual Comprehensive Financial Report for fiscal year 2023/24 | | |
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Video
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21-4086
| b. | Oral Presentation Only | Fiscal Years 2026/27 and 2027/28 Biennial Budget Impacts | | |
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21-4042
| a. | Manager Report | Finance and Asset Management activities | | |
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21-4043
| a. | Oral Presentation Only | Report from Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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21-4044
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
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