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WRAFIN 24-069
| 1. | Finance Minutes - August | WRA FInance Item | Approve the Minutes of the Finance Committee held on August 2, 2024. | | |
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WRAFIN 24-070
| 2. | July 2024 Financials - FInance | WRA FInance Item | Consider receiving the July 2024 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) | | |
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WRAFIN 24-071
| 3. | Master Tax Agreement - Finance | WRA FInance Item | Consider approving the Agreement for Taxing Entity Compensation (“Master Tax Agreement”) with the City of Seaside for distributions of the net unrestricted proceeds from future sales of the properties identified in a Long Range Property Management Plan of the Redevelopment Agency of the City of Seaside; and authorize the General Manager to execute the Agreement. (Staff Presenting: Nan Kyung Kim) | | |
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WRAFIN 24-072
| 4. | USGS Agreement - Finance | WRA FInance Item | Consider approving the annual Joint Funding Agreement with the United States Geological Survey for streamgaging and reservoir elevation gaging work in Monterey County in the amount of $230,060 subject to review and approval by County Counsel; and authorize the General Manager to execute the Agreement. (Staff Presenting: Peter Kwiek) | | |
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WRAFIN 24-074
| 5. | M1W YTD Expenses July - Finance | WRA FInance Item | Monterey One Water Year to Date Financials (Preliminary) thru July 2024. (Staff Presenting: Nan Kyung Kim) | | |
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WRAFIN 24-075
| 6. | Calendar - FC | WRA FInance Item | Set next meeting date and discuss future agenda items. | | |
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