The Finance Committee is a standing committee of the Board of Managers that meets at 8:00 PM on the first Wednesday of each month. It comprises the Board President and two Managers, including the Board Treasurer, with support from the district administrator and other consultants.

The committee reviews financial policies and develops an annual budget to recommend to the Board of Managers. All meetings of the committee are noticed and open to the public as required by the Open Meeting Law.

Virtual Location: Join Meeting  

1. Call Meeting 

1. Call to Order 

2. Roll Call 

3. Agenda 

4. Review and approval of July Finance meeting minutes 

2. Public Comment 

3. Administrative Reports 

1. Financial Report 

1. Balance Sheet 

2. Profit and Loss by Class  

4. Standing Business 

1. Budget 

1. 2025 Midyear Budget Reallocations 

2. 2026 Proposed Budget (see also 2017 Implementation Budget Forecast)   

3. 2026 Proposed Levy 

2.  Audit 

1. CLA Audit Progress and Filing Timeline  

5. Old Business 

1. Update on Invoice Processing Workflow Improvements 

2. Internal Financial Controls Policy 

3. Digital Infrastructure Upgrades – Budget Inclusion Confirmation 

4. Debit/Credit Card Authorization 

5. Standardized Financial Reporting Format Implementation Plan 

6. Watershed Tax Parity 

6. New Business 

1. Member Recruitment and Appointments  

7. Adjournment