Meets every first Friday of the month at 9:00 a.m.

The former Personnel & Administration Committee and Finance Committee have been combined to form the Finance and Administration Committee (FAC).

The Finance & Administration Committee (FAC) consists of a Chair, Vice Chair, and two other Board members.

Purpose: The FAC advises staff and the Board on matters related to the Agency’s existing programs and projects, including personnel, administration, and governmental affairs, and related financial management practices. It annually reviews and recommends the budget and, at least quarterly, reviews the Agency’s financial performance under the adopted budget. The FAC makes recommendations to the Board of Directors regarding Agency expenditures beyond the delegated authority of the General Manager. The FAC reviews the potential financial aspects of programs and projects proposed to be implemented by the Agency, and reviews charges proposed to be levied by the Agency (including, but not limited to, standby charges, and assessments).

Board Members 

Staff Liaison 

2025 and older P&A Zoom Recordings

 February 7, 2025 - In-Person/Zoom Meeting

 January 3, 2025 - Meeting Canceled 

December 6, 2024 - Meeting Canceled  

November 8, 2024 - In-Person/Zoom meeting  

October 4, 2024 - Meeting Canceled 

September 6, 2024 - Meeting Canceled

August 2, 2024 - Meeting Canceled 

July 5, 2024 - Meeting Canceled 

June 7, 2024 - In-Person/Zoom meeting 

May 3, 2024 - In-Person/Zoom meeting 

April 5, 2024 - In-Person/Zoom meeting 

March 1, 2024 - Meeting Canceled 

February 2, 2024 - Meeting Canceled 

January 5, 2024 - Meeting Canceled 

December 1, 2023 - Meeting Canceled  

November 3, 2023 - In-Person/Zoom meeting 

October 6, 2023 - Meeting Canceled  

September 1, 2023 - Meeting Canceled  

August 4, 2023 - In-Person/Zoom meeting 

July 7, 2023 - Canceled 

June 2, 2023 - Canceled 

May 5, 2023 - In-Person/Zoom meeting

April 7, 2023 - In-Person/Zoom meeting

2025 and older Finance Meeting Recordings 

February 7, 2025 - In-Person/Zoom Meeting 

January 17, 2025 - In-Person/Zoom Meeting

December 6, 2024 - Meeting Canceled 

November 8, 2024 - In-Person/Zoom Meeting

October 4, 2024 - In-Person/Zoom Meeting

September 6, 2024 - In-Person/Zoom meeting 

August 2, 2024 - In-Person/Zoom meeting  

July 5, 2024 - Meeting Canceled 

June 7, 2024 - In-Person/Zoom meeting 

May 3, 2024 - In-Person/Zoom meeting 

April 5, 2024 - In-Person/Zoom meeting 

March 1, 2024 - Zoom Technical Issues 

February 2, 2024 - In-Person/Zoom meeting  

January 5, 2024 - Canceled  

December 1, 2023 - Canceled 

November 3, 2023 - In-Person/Zoom meeting 

October 6, 2023 - In-Person/Zoom meeting 

September 1, 2023 - Canceled  

August 4, 2023 - In-Person/Zoom meeting 

July 7, 2023 - Canceled  

June 2, 2023 - Canceled 

May 5, 2023 - In-Person/Zoom meeting

April 7, 2023 - In-Person/Zoom meeting

March 3, 2023 - In-Person/Zoom meeting

February 3, 2023 - Zoom meeting 

January 6, 2023 - Canceled