Skip to main content
Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 11/4/2024 9:05 AM Minutes status: Final  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-145-11 18 ResolutionAuthorizing the Executive Director to Execute a Contract with Oracle America, Inc., for the Oracle Cloud Fusion Enterprise Resource Planning/Human Capital Management Systemsapproved by a voice votePass Action details Not available
24-146-11 19 ResolutionAuthorizing 2025 Capital Charges to Nonmember Communitiesapproved by a voice votePass Action details Not available
24-147-11 110 ResolutionUpdate of Cost Recovery Procedures Manual, Including 2025 User Charge Ratesapproved by a voice votePass Action details Not available
24-148-11 111 ResolutionA 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 Detailsapproved by a voice votePass Action details Not available
24-002-1 10  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available