FINANCE AND ADMINISTRATION COMMITTEE

 

ITEM:

ACTION ITEM

 

1.

CONSIDER ADOPTION OF MAY 8, 2023, COMMITTEE MEETING MINUTES

 

Meeting Date:

June 12, 2023

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Sara Reyes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUMMARY:  Draft minutes of the May 8, 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 May 8, 2023 Committee Meeting

 

 

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