HomeMy Public PortalAbout292nd Finance Committee Agenda 7-5-2023
292nd MEETING OF THE FINANCE COMMITTEE METROPOLITAN ST. LOUIS SEWER DISTRICT
WEDNESDAY, JULY 5, 2023 – 8:15 a.m. 2350 MARKET STREET CONFERENCE ROOM #109
______________________________________________________________________ AGENDA
1. ROLL CALL BY THE CHAIR 2. APPROVAL OF COMMITTEE MEETING MINUTES – MAY 30, 2023 3. GASB 67/68 AND ACTUARIAL REPORT - MILLIMAN
4. PROPOSED ORDINANCE FOR SRF LOANS:
• 2023B - $25,801,000 FOR BISSELL POINT WWTF FINE SCREEN
• 2023C - $8,500,000 FOR I/I REDUCTION PHASE VIII 5. PORTFOLIO REVIEW 6. NEXT TENTATIVE MEETING DATE AUGUST 1, 2023; ADJOURNMENT