Finance Committee Meeting

Calendar Review
Finance Committee Meeting
Date:
1/18/2013 5:00 PM
Location:
Lake Arrowhead Village Administrative Office
28200 State Highway 189
Lake Arrowhead, California 92352

                                         AMENDED AGENDA

AMENDED AGENDA                                          AMENDED AGENDA PACKET                                

A. CALL TO ORDER – William Thompson, Chairman

 

B. PUBLIC COMMENT TIME

 

C. REVIEW/APPROVAL OF THE FINANCE COMMITTEE MEETING MINUTES

November 29, 2012 Finance Committee Meeting, (Present: Thompson and Wurm)

 

D. DISCUSSION TOPICS

 

1. Update on Surplus Fleet Vehicles

 

2. Hesperia Site / Biosolids

 

3. Functional Action Plan for Human Resources

 

4. Pension Expense and Side Fund Liability

 

5. Debt Analysis

 

6. Interim General Manager’s Comments. The Interim General Manager will offer comments on various District issues and topics.

 

7. Finance Committee Comments. The Finance Committee will offer comments on various District issues and topics.

E. ADJOURNMENT

MEETING MINUTES

 


 

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Finance Committee Meeting