|
FINANCE AND ADMINISTRATION
COMMITTEE |
|||||
|
|
|||||
|
ITEM: |
ACTION ITEM |
||||
|
|
|||||
|
1. |
CONSIDER ADOPTION OF FEBRUARY 18, 2025 COMMITTEE MEETING MINUTES |
||||
|
|
|||||
|
Meeting Date: |
April 14, 2025 |
|
|
||
|
|
|||||
|
From: |
David J. Stoldt, |
|
|
||
|
|
General Manager |
|
|||
|
|
|
|
|||
|
Prepared By: |
Sara Reyes |
|
|
||
SUMMARY: Attached as Exhibit 1-A are the draft minutes of the Finance and Administration Committee meeting held on February 18, 2025.
RECOMMENDATION: The Finance and Administration Committee should review and adopt the minutes by motion.
EXHIBIT
1-A Draft Minutes of February 18, 2025 Finance and Administration Committee Meeting
U:\staff\Board_Committees\FAC
prev Admin\2025\041425\ActionItems\01\Item-1.docx