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Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 9/9/2024 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
24-118-9 17 ResolutionRevise Commission Policy 1-77.28, Staffing, Recruitment, and Hiring Practicesapproved by a voice votePass Action details Not available
24-119-9 18 ResolutionApproval of the District Strategic Plan for 2025-2027approved by a voice votePass Action details Not available
24-120-9 19 ResolutionInsurance Coverage Purchase or Renewal for General Operationsapproved by a voice votePass Action details Not available
24-121-9 110 ResolutionDeclaration 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 141approved by a voice votePass Action details Not available
24-002-1 8  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Action details Not available