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: 9/9/2024 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 24-118-9 1 7   Resolution Revise Commission Policy 1-77.28, Staffing, Recruitment, and Hiring Practices     Not available Not available 24-119-9 1 8   Resolution Approval of the District Strategic Plan for 2025-2027     Not available Not available 24-120-9 1 9   Resolution Insurance Coverage Purchase or Renewal for General Operations     Not available Not available 24-121-9 1 10   Resolution Declaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Acquisition of 350 S. Water Street, Creation of Project, Amend the 2024 Capital Budget to Create Project I03013, Property Rights for Combined Sewer Outfall 141     Not available Not available 24-002-1 8     Reports EXECUTIVE DIRECTOR’S REPORT A. Monthly Reports     Not available Not available