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FINANCE AND ADMINISTRATION
COMMITTEE |
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ITEM: |
ACTION ITEM |
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1. |
CONSIDER ADOPTION OF JANUARY 21, 2025
COMMITTEE MEETING MINUTES |
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Meeting Date: |
February 18, 2025 |
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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: Attached as Exhibit 1-A are the draft minutes of the Finance and Administration Committee meeting held on January 21, 2025.
RECOMMENDATION: The Finance and Administration Committee should review and adopt the minutes by motion.
EXHIBIT
1-A Draft Minutes of January 21, 2025 Finance and Administration Committee Meeting
U:\staff\Board_Committees\FAC
prev Admin\2025\0218215\Action Items\01\Item-1.docx