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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