AGENDA
FOR THE FINANCE
COMMITTEE MEETING
BOARD OF
DIRECTORS
IRONHOUSE
SANITARY DISTRICT
DATE: Tuesday,
November 19, 2013
TIME: 1:00
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 September 17, 2013, and possibly other
previous meetings.
E. 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
