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Advisory Committee

Submitted on July 21, 2022 - 1:18pm
Revised on July 26, 2022 - 6:14pm
Revised on July 26, 2022 - 6:16pm
Revised on July 26, 2022 - 6:21pm
Date: 
Tuesday, July 26, 2022 - 6:00pm
Related Event: 
Advisory Committee

BOARD/COMMITTEE: Advisory Committee
DATE: July 26, 2022
TIME: 6:00 p.m.
LOCATION: Remote
REQUESTED BY: Peter Giumette, Chair

Advisory Committee
Tue, Jul 26, 2022 6:00 PM - 8:00 PM (PDT)

Advisory Committee 
Tue, Jul 26, 2022 6:13 PM - 6:43 PM (EDT) 

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“The listings of matters are those reasonably anticipated by the Chair 48 hours before said meeting, which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”

LIST OF TOPICS TO BE DISCUSSED

  • Review and approval of minutes
  • Liaison updates
  • Old business
    • Review of Projects (add SB FY23 areas of focus if appropriate)
    • Planning for STM on the PSB [review of new cost estimate and plans for public hearing(s) prior to fall STM]
  • New business
    • Election of officers
    • FY 22 Interdepartmental Transfers
    • FY 22 Year End Reserve Fund Transfer
    • To be determined