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FINANCE AND ADMINISTRATION
COMMITTEE |
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ITEM: |
ACTION ITEM |
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1. |
CONSIDER ADOPTION OF DECEMBER 5, 2022, COMMITTEE MEETING MINUTES |
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Meeting Date: |
January 17, 2023 |
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From: |
David J. Stoldt, |
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General Manager |
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Prepared By: |
Sara Reyes |
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SUMMARY: Draft minutes of the December 5, 2022, Finance and Administration Committee meeting are attached as Exhibit 1-A.
RECOMMENDATION: The Finance and Administration Committee should review the minutes and adopt them by motion.
EXHIBIT
1-A Draft Minutes of December 5, 2022, Committee Meeting
U:\staff\Board_Committees\FAC
prev Admin\2023\20230117\01\Item-1.docx