FOR THE FINANCE
COMMITTEE MEETING
BOARD OF
DIRECTORS
IRONHOUSE
SANITARY DISTRICT
DATE: Thursday,
August 15, 2013
TIME: 10:00
a.m.
PLACE: Ironhouse
Sanitary District Office
450
Walnut Meadows Drive
Oakley,
California 94561
A. Public Comments
B. Approve
Finance Committee meeting minutes from July 18, 2013, and possibly other previous
meetings.
C. Consideration of update of financial
impacts if the TCS is adopted as recommended over 2 or 3 years.
D. Discussion of preliminary methodologies
and estimates received for performing an ISD efficiency study.
E. Discussion on development of a policy for
reserve funds.
F. Discussion of future items for finance
committee and proposed meeting dates.
G. Adjournment
Posted: Susan Walde
Date: August
12, 2013
