FINANCE AND ADMINISTRATION COMMITTEE
ITEM:		ACTION ITEM
1.	CONSIDER ADOPTION OF NOVEMBER 12, 2024 COMMITTEE MEETING MINUTES
Meeting Date:			December 9, 2024
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 November 12, 2024.

RECOMMENDATION: The Finance and Administration Committee should review and adopt the minutes by motion.

EXHIBIT

1-A Draft Minutes of November 12, 2024 Finance and Administration Committee Meeting

U:\staff\Board_Committees\FAC prev Admin\2024\120924\Action Items\01\Item-1.docx