Details Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final Meeting date/time: 1/13/2025 9:05 AM Minutes status: Final   Meeting location: Dennis M. Grzezinski Conference Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (2) 2 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-014-1 1 10   Resolution Approval of the Supervisory Control and Data Acquisition Master Plan approved by a voice vote Pass Action details Not available 25-002-1 1     Reports EXECUTIVE DIRECTOR’S REPORT A. Monthly Reports     Action details Not available