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Meeting Agenda
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1. New Business
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1.1. Refunding/Refinancing Bonds
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1.2. OPEB Draw for FY2014 Audit
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2. Next Meeting Specifics
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2.1. Just a reminder that a meeting will be scheduled to have a conference call with the auditors in the upcoming weeks.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2014 at 12:00 PM - Finance Committee Meeting | |
| Subject: |
1. New Business
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| Subject: |
1.1. Refunding/Refinancing Bonds
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| Presenter: |
Mike Hoheisel
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Description:
Mike Hoheisel will be present to review this process.
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| Subject: |
1.2. OPEB Draw for FY2014 Audit
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| Presenter: |
Jeannie Maanum
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Description:
DISCUSSION:
This is an item we discuss each year for the audit on wether to take the OPEB draw for the year or not. The recommendation would be if the money is needed to help the fund balance then we should take the draw otherwise we should let the money stay in the trust until it is needed. As of August 2014, we only have enough in the trust to cover until 2019. |
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| Subject: |
2. Next Meeting Specifics
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| Presenter: |
Everyone
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Description:
When do you wish to have our next meeting?
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| Subject: |
2.1. Just a reminder that a meeting will be scheduled to have a conference call with the auditors in the upcoming weeks.
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