         Agenda- Finance CommitteePreliminary Agenda Finance Committee Meeting Monday June 18, 2018 9:30 AM Conference Room
Distributions: Previous Minutes, Financial Report, Agenda
Public Comment Additions to/Adoption of Agenda Approval of Minutes May 14, 2018
General Manager’s Report Update on Insurance Invoice Report on Status of R&R 2018 Projects Swimming Pool Maintenance and R&R work Hike/Bike Trail Maintenance Other Issues Board Liaison Report Legal Issues Other Issues Annual Review of ECIA Office Procedures Handling of procurements Payment and coding of invoices Liability risk management and mitigation Business record handling Financial fraud vulnerabilities Financial Reports May 2018 Report and Bank StatementsUpdate on Joint Meeting with F&G regarding future R&R and capital spending Election of Committee Officers Next Meeting Regular Finance Committee Meeting Monday, July 16, 2018 at 9:30 AM Adjourn |