C.
Proposed FY 2022 Second Quarter Budget Amendments
Nicolette Bateson
Finance
Sponsors:
Indexes:
Motion By: Gary Brown
Support By: Jaye Quadrozzi
Action: Recommended for Approval to the Board of Directors
Agenda of April 27, 2022
The motion carried by a unanimous vote.
D.
Calendar Year 2022 Financing Team Selection
Nicolette Bateson
Finance
Sponsors:
Indexes:
Chairperson Baker requested a Motion for the Audit Committee to adopt the
approach outlined for the selection of the Book Running Senior Manager and
Co-Senior Manager for the 2022 bond transaction, and authorize staff to proceed
with soliciting the proposals and presentations.
Motion By: Jaye Quadrozzi
Support By: Brian Baker
Action: Adopted
The motion carried by a unanimous vote.
8. Reports
A.
CFO Report
Nicolette Bateson
Finance
Sponsors:
Indexes:
Chairperson Baker requested a Motion to direct staff to score proposals for the
External Auditor Services and provide recommendations to the Audit Committee
to interview.
Motion By: Gary Brown
Supprt By: Jaye Quadrozzi
Action: Approved
The motion carried by a unanimous vote.
Chairperson Baker requested a Motion to Receive and File the CFO Report.
Motion By: Gary Brown
Support By: Jaye Quadrozzi
Action: Received and Filed
The motion carried by a unanimous vote.