EBDA's Member Agencies
FINANCIAL MANAGEMENT COMMITTEE
AGENDA
Tuesday, November 17, 2009
12:45 P.M.
1. Call to Order
2. Roll Call
3. Public Forum
4. List of Disbursements for October 2009
(The Committee will review the List of Disbursements for August 2009.)
5. Treasurer's Report for October 2009
(The Committee will review the Preliminary Treasurer’s Report for August 2009.)
6. 1st Quarter Expense Summary, Fiscal Year 2009/2010
(The Committee will review the 1st Quarter Expense Summary for FY 09/10.)
7. Status of Financial Audit for Year Ending June 30, 2009
(The Committee will be informed of the status of the Fiscal Year 2008/2009 Financial Audit.)
8. Fiscal Year 2008/2009 Special Districts Financial Transactions
Report
(The Committee will review the State Controllers Report for FY2008/2009.)
9. Analysis of Retiree Benefit Costs
(The Committee will review an actuarial report on projected retiree benefit costs.)
10.Adjournment
(Any member of the public may address the Committee at the commencement of the meeting on any matter within the jurisdiction of the Committee. This should not relate to any item on the agenda. Each person addressing the Committee should limit their presentation to three minutes. Any member of the public desiring to provide comments to the Committee on any agenda item should do so at the time the item is considered. Oral comments should be limited to three minutes per individual or ten minutes for an organization. Speaker's cards will be available and are to be completed prior to speaking.)
(In compliance with the Americans with Disabilities Act of 1990, if you need special assistance to participate in an Authority meeting, or you need a copy of the agenda, or the agenda packet, in an appropriate alternative format, please contact the Administrative Assistant at (510) 278-5910 or ladams@ebda.org. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the Authority staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.)
From Date:
Tue, 2009-11-17 08:00
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