|
FINANCE AND ADMINISTRATION
COMMITTEE |
|||||
|
|
|||||
|
ITEM: |
ACTION ITEM |
||||
|
|
|||||
|
1. |
CONSIDER ADOPTION OF DECEMBER 4, 2023 COMMITTEE MEETING MINUTES |
||||
|
|
|||||
|
Meeting Date: |
January 16, 2024 |
|
|
||
|
|
|||||
|
From: |
David J. Stoldt, |
|
|
||
|
|
General Manager |
|
|||
|
|
|
|
|||
|
Prepared By: |
Sara Reyes |
|
|
||
SUMMARY: Draft minutes of the December 4, 2023, 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 4, 2023 Committee Meeting
U:\staff\Board_Committees\FAC
prev Admin\2024\20240116\01\Item-1.docx