FINANCE AND ADMINISTRATION COMMITTEE
ITEM:		ACTION ITEM
1.	CONSIDER ADOPTION OF APRIL 8, 2024 COMMITTEE MEETING MINUTES
Meeting Date:			May 13, 2024
From:			David J. Stoldt,
			General Manager
Prepared By:			Sara Reyes

SUMMARY: Draft minutes of the April 8, 2024, 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 April 8, 2024 Committee Meeting

U:\staff\Board_Committees\FAC prev Admin\2024\051324\Action Items\01\Item-1.docx