AGENDA
FOR THE FINANCE
COMMITTEE MEETING
BOARD OF
DIRECTORS
IRONHOUSE
SANITARY DISTRICT
DATE: Thursday,
September 5, 2013
TIME: 1:30
p.m.
PLACE: Ironhouse
Sanitary District Office
450
Walnut Meadows Drive
Oakley,
California 94561
A. Roll Call
B. Approval of the Agenda
C. Public Comments
D. Approve
Finance Committee meeting minutes from August 15, 2013, and possibly other
previous meetings.
E. Update of financial impacts if the Total Compensation
Study is adopted as recommended over 2 or 3 years.
F. Discussion of preliminary methodologies
and estimates received for performing an ISD efficiency study.
G. Discussion on development of a policy for
reserve funds.
H. Discussion of future items for finance
committee and proposed meeting dates.
I. Adjournment
