AGENDA

BOARD OF DIRECTORS FINANCE COMMITTEE MEETING
DELTA DIABLO SANITATION DISTRICT

Plant Operations Center Conference Room
2600 Pittsburg-Antioch Highway
Pittsburg, California
	
TUESDAY, MARCH 25, 2008
8:00 A.M.




A. PUBLIC COMMENTS


B.	RECEIVE PRESENTATION BY PFM ASSET MANAGEMENT, LLC (Ustin) 


C.	RECEIVE REPORT ON FINANCIAL AUDIT SERVICES PROCUREMENT STATUS (Harris)


D.	RECEIVE REPORT ON THE FISCAL YEAR 2008/2009 – 2012/2013 DRAFT FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM (Eckerson)


E.	ADJOURNMENT







Note:  The District will provide reasonable accommodations for persons with disabilities planning to participate in Board (or committee) meetings who contact the Office Manager/Secretary to the Board at (925) 756-1927 at least 24 hours before the scheduled meeting.