HomeMy Public PortalAbout245th Finance Committee Agenda 7-30-2019 Draft
245th Meeting of the Finance Committee
Metropolitan St. Louis Sewer District
July 30, 2019 at 7:45 a.m.
2350 Market Street
Room 109
Agenda
1. Roll Call
2. Approval of Minutes
3. Actuarial Valuation and GASB 67/68 Report – Milliman
4. Portfolio Summary
5. Laserfiche Resolution – Option One of Two Year Renewal
6. SRF 2019A Ordinance
7. FY 2019 Year End Budget Transfer Resolution
8. Closeout of Stormwater Operations & Maintenance Fund #5130 Ordinance
9. Next meeting – Tentatively Scheduled for Tuesday, August 27, 2019
10. Adjournment