SPECIAL MEETING
ADMINISTRATIVE AND FINANCE COMMITTEE
November 8
1:30 p.m.
Board Room
Tom Wornham, Chair
Michael Hogan, Vice Chair
Hershell Price, Vice Chair
Jim Bond
Frank Hilliker
John Johnson
Bud Lewis
Rua Petty
Bud Pocklington
Greg Quist
Javier Saunders
Richard Smith
Fred Thompson
Howard Williams
1. Call to order.
2. Roll call – determination of quorum.
3. Public comment – opportunities for members of the public to address the Committee on matters within the Committee’s jurisdiction.
4. Chair’s report.
5. Fiscal year 2006-2007 audit results.
6. Review and accept the draft audited basic financial statements for the fiscal year ended June 30, 2007.
Staff recommendation: Review and accept the basic financial statements for fiscal year ended June 30, 2007.
7. Presentation on the status of the Business Insurance review.
8. Adjournment.
Doria F. Lore
Clerk of the Board
NOTE: This meeting is called as an Administrative and Finance Committee meeting. Because a quorum of the Board may be present, the meeting is also noticed as a Board meeting. Members of the Board who are not members of the Committee may participate in the meeting pursuant to Section 2.00.060(g) of the Authority Administrative Code (Recodified). All items on the agenda, including information items, may be deliberated and become subject to action.
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