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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: 9/27/2022 10:30 AM Minutes status: Draft  
Meeting location: Video Conference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-2986 1D.12023 proposed budgetAction ItemConsider recommendation from the Finance/Administrative Committee to authorize staff to present the 2023 proposed budget and associated aquifer management fee rates for public comment.   Not available Not available
AI 13-2943 1D.22022 RSM Audit Arrangement-Governance LettersAction ItemConsider recommendation from the Finance/Administrative Committee to approve an arrangement letter with RSM US, L.L.P. to provide independent audit services for fiscal year 2022, in the amount of $70,000.   Not available Not available
AI 13-2985 1D.3TCDRS 2023Action ItemConsider recommendation from the Finance/Administrative Committee to approve the 2023 plan agreement with the Texas County and District Retirement System.   Not available Not available
AI 13-2984 1D.4Kemp Smith August 2022Action ItemConsider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $44,673.10, for legal services for August 2022.   Not available Not available
REP 13-1735 1E.1Financials August 2022Staff ReportReceive report from EAA staff on unaudited financial statements for August 2022.   Not available Not available