Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final Meeting date/time: 11/4/2024 9:05 AM Minutes status: In Draft   Meeting location: Dennis M. Grzezinski Conference Room Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (5) 5 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 24-145-11 1 8   Resolution Authorizing the Executive Director to Execute a Contract with Oracle America, Inc., for the Oracle Cloud Fusion Enterprise Resource Planning/Human Capital Management Systems     Not available Not available 24-146-11 1 9   Resolution Authorizing 2025 Capital Charges to Nonmember Communities     Not available Not available 24-147-11 1 10   Resolution Update of Cost Recovery Procedures Manual, Including 2025 User Charge Rates     Not available Not available 24-148-11 1 11   Resolution A Resolution Authorizing and Providing for the Sale and Issuance of One Series of General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Details     Not available Not available 24-002-1 10     Reports EXECUTIVE DIRECTOR’S REPORT A. Monthly Reports     Not available Not available