Finance, Administration, Procurement Subcommittee Meeting 4-15-22
Apr 15, 2022 @ 10:00am
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81690389009
Or join by phone by dialing:
+1 669 900 6833
Webinar ID: 816 9038 9009
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Agenda (PDF)
- 1. Welcome & Roll Call
- 2. Public Comment
- 3. Approval of Minutes from November 12, 2021 (PDF)
- 4. Overview of Project PPA Permitting Review (PDF)
- 5. Finance and Budget Development Schedule (PDF)
- 6. Q2 Unaudited Financial Statements (PDF)
- 7. Fiscal Year (FY) 2022/2023 Draft Budget Review (PDF)
- 8. Energy Prepay Follow-on (PDF)
- 9. Board and CAC Stipends (PDF)
- 10. Committee Member and Staff Announcements including requests to place items on future Board Agendas
- 11. Adjournment to Friday, June 10, 2022, at 10:00 am