The Finance Committee is a committee of the Board of Managers that meets monthly. It comprises the Board President and 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.

In-person and Virtual Attendance are available for this meeting. Virtual Location: Join Meeting

1. Call Meeting 

2. Public Comment  

3. Public Hearings, Presentations, Communications 

4. Consent Agenda 

• Review and approval of meeting minutes. 

5. Administrative Reports 

• Invoice Process SOP 

• Repayment Confirmation and Implications 

• Development of Internal Controls Policy 

• Update on Audit Process

6. Old Business 

• Memo on Standardized Financial Reporting  

7. New Business 

• LMRWD Debit Card Authorization 

• WD Training (Security) 

8. Public Comment 

9. Adjournment