Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance/Administrative Committee Agenda status: Final
Meeting date/time: 7/28/2020 10:30 AM Minutes status: Draft  
Meeting location: Via Teleconference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 13-1388 1C.12020 2qtr investment reportCommittee ReportReceive report from a representative of Valley View Consulting on the investment activity for the second quarter of 2020.   Not available Not available
AI 13-2424 1D.1budget transferAction ItemConsider recommendation from the Finance/Administrative Committee to amend the 2020 EAA Operating Budget by transferring $50,000 from the Information Technology Capital Expense to Non-Capital accounts.   Not available Not available
AI 13-2420 1D.2legal invoice june 2020Action ItemConsider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for June 2020.   Not available Not available
REP 13-1387 1E.1June 2020 financialsStaff ReportReceive report from EAA staff on unaudited financial statements for June 2020.   Not available Not available
REP 13-1389 1E.2financial forecastStaff ReportReceive report from EAA staff on the Five-Year Financial Forecast for fiscal years 2021-2025.   Not available Not available