Agenda- Finance Committee

Preliminary Agenda

Finance Committee Meeting Wednesday November 14, 2018

10:30 AM Conference Room



Distributions: Previous Minutes, Financial Report, Draft Agenda



  1. Public Comment
  1. Additions to/Adoption of Agenda


  1. Approval of Minutes

October 16, 2018


  1. General Manager’s Report

Report on Status of R&R 2018 Projects

Pool Update –engineering study, fall work

Hike/Bike Trail Maintenance update

  1. Board Liaison’s Report

Review of Forensic Audit Report: HOAMCO and ECIA Comments

HOAMCO update

Recommended procedures for stable water billing

Status of October Motions submitted

  • Negotiate audit with Porch & Assoc.
  • Acceptance of Audit Findings by Board and date of written response


  1. Financial Reports

October 2018 Report and Bank Statements


  1. 2019 Draft Budget and Chart of Accounts Review

Next Meeting

Finance Committee Regular Meeting Tuesday, December 18, 2018 at 9:30 AM.

  1. Adjourn