AGENDA
FOR THE FINANCE
COMMITTEE MEETING
BOARD OF
DIRECTORS
IRONHOUSE
SANITARY DISTRICT
DATE: Tuesday,
September 17, 2013
TIME: 10:00
a.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 September 5, 2013, and possibly other
previous meetings.
E. Review and discuss draft Unrestricted and
Restricted Reserve Fund Policies and development of a recommendation for ISD
Board consideration.
F. Continued Discussion of financial impacts
related to possible implementation of the Total Compensation Study (TCS)
recommendations; consideration of other implementation alternatives; and
development of a recommendation to the ISD Board.
G. Discussion of future items for the finance
committee and proposed meeting dates.
H. Adjournment
Posted: Susan Walde
Date: September
11, 2013
