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Meeting Agenda
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1. CALL TO ORDER (Policy 2:220)
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2. PUBLIC COMMENT (Policy 2:230)
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3. APPROVAL OF MINUTES (Policy 2:220)
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3.1. January 13, 2025
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4. DISCUSSION/CONSIDERATION
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4.1. FY2024-2025 Six Month Review (Policy 4:10)
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4.2. Investments & Long-Term Debt (Policy 4:10)
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4.3. 2025-26 Finance Committee Calendar Draft
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5. FUTURE AGENDA ITEMS
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5.1. Capital Projects Review
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5.2. Five-Year Financial Forecast (Policy 4:10)
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
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6.1. 2025-26 Finance Committee Calendar Draft
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7. INFORMATION
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7.1. Legislative Update
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 10, 2025 at 6:15 PM - Finance Committee Meeting | |
| Subject: |
1. CALL TO ORDER (Policy 2:220)
|
|
| Subject: |
2. PUBLIC COMMENT (Policy 2:230)
|
|
| Subject: |
3. APPROVAL OF MINUTES (Policy 2:220)
|
|
| Subject: |
3.1. January 13, 2025
|
|
|
Attachments:
|
||
| Subject: |
4. DISCUSSION/CONSIDERATION
|
|
| Subject: |
4.1. FY2024-2025 Six Month Review (Policy 4:10)
|
|
|
Attachments:
|
||
| Subject: |
4.2. Investments & Long-Term Debt (Policy 4:10)
|
|
|
Attachments:
|
||
| Subject: |
4.3. 2025-26 Finance Committee Calendar Draft
|
|
|
Attachments:
|
||
| Subject: |
5. FUTURE AGENDA ITEMS
|
|
| Subject: |
5.1. Capital Projects Review
|
|
| Subject: |
5.2. Five-Year Financial Forecast (Policy 4:10)
|
|
| Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
|
|
| Subject: |
6.1. 2025-26 Finance Committee Calendar Draft
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.1. Legislative Update
|
|
| Subject: |
8. ADJOURNMENT
|
|
