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FINANCE AND ADMINISTRATION COMMITTEE |
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ITEM: |
ACTION ITEM |
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1. |
CONSIDER ADOPTION OF NOVEMBER 10, 2025,
COMMITTEE MEETING MINUTES |
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Meeting
Date: |
December
8, 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 November 10, 2025.
RECOMMENDATION: Staff recommends that the Finance and Administration Committee review and adopt the minutes by motion.
EXHIBIT
1-A Draft Minutes of November 10, 2025, Finance and Administration Committee Meeting
U:\staff\Board_Committees\FAC prev
Admin\2025\128025\Action Items\01\Item-1.docx