Finance Committee

Room 207, Online and Via Phone

Agenda — 14 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. APPROVAL OF AGENDA approved
4. 4. PUBLIC COMMENT - None
5. 5. APPROVAL OF MINUTES
6. 5.A Approval of March 25, 2024 Finance Committee Meeting Minutes 24-0358 approved
7. 6. COMMITTEE BUSINESS
8. 6.A Long-term Budget Sustainability Discussion 24-0345 completed
9. 6.B Facilities Condition and Capital Project Status Briefing 24-0348 completed
10. 6.C Transportation Capital Project Funding Status Briefing 24-0349 completed
11. 6.D Waste Resources Facility Update 24-0344 completed
12. 6.E Fund Balance Above Policy Discussion 24-0346 completed
13. 7. REPORTS AND UPDATES
14. 8. ADJOURNMENT