The Finance Committee will meet on:

Monday, June 10, 2024, at 4:05 p.m.

Announcement

Board committee attendance is a hybrid model – attendees are welcome in-person or via Teams (registration below)

Registration Link    

AGENDA

  1.  Call to Order

**    2. Approval of Finance Committee Meeting Minutes from 5/13/24

**    3. Monthly Financial Report

**    4. POS Contracts for $250,000 and above

  • Statewide FMS RFP Northern Region
  • 21/22 Generator Project  

**    5. OPS Contracts of $100,000 and above – LACC Contracts      

      6. Review Insurance Coverage

       7. Adjournment

                                          ** Action item