City of Santa Fe North Central Regional Transit District Finance Subcommittee met July 21.

Here is the agenda provided by the subcommittee:

CALL TO ORDER

ROLL CALL

ITEMS FOR DISCUSSION/RECOMMENDATION

A. Fiscal Year 2023 Audit Entrance Conference

Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director

B. Discussion and Consideration of Adopting Revised Rules Governing the Conduct of Board Meetings

Sponsor: Anthony J. Mortillaro, Executive Director and Peter Dwyer, General Council

C. Discussion and Review of the Quarterly Investment Report – 4th Quarter Fiscal Year 2023

Sponsor: Anthony J. Mortillaro, Executive Director and Tim Mildren, Finance Director

D. Discussion and Review of the Quarterly Investment Report – 4th Quarter Fiscal Year 2023

Sponsor: Anthony J. Mortillaro, Executive Director, Tim Mildren, Finance Director

E. Review and Approval of Minutes from April 21, 2023

MATTERS FROM THE SUBCOMMITTEE

ADJOURN

NEXT FINANCE SUBCOMMITTEE MEETING: Friday, September 22, 2023

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