HomeMy WebLinkAboutAgenda - Finance & Human Resources Committee - 12/08/2008EastValley
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BUDGET COMMITTEE MEETING
Date): December 8, 2008
Time: 3:30 p.m.
Enlace: 3654 E. Highland Ave, Suite 12
Highland, CA 92346
AGENDA
CALL TO ORDER
FLEDGE OF ALLEGIANCE
1. Public Comments
2. Discussion regarding tiered rate structures
3. Budget review (year to date expenditures)
4. Energy audit update and 2009 schedule (staff will give report)
5. Discussion and review of the District's audited financial statements for
2007/2008
6. Discussion regarding Plant 134 Upgrade and Expansion Proposal
7. Discussion regarding the District's surplus property
8. Discussion regarding appraisals for the Highland Ave property
9. Discussion regarding CalPERS employer contributions
10. Discussion regarding California's State budget
11. Discussion and review regarding lease vs. purchase options on District vehicles
and equipment
1:2. Discussion regarding suggestions from employees on cost saving measures for
the District
ADJOURN
Pursuant to Government Code Section 54954.2(a), any request for a disability - related
modification or accommodation, including auxiliary aids or services, that is sought in order to
participate in the above - agendized public meeting should be directed to the District's
Administrative Manager at (909) 885 -4900 at least 72 hours prior to said meeting.