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DATE: APRIL 23, 2019
TIME: 11:00 AM

LOCATION:
IRONHOUSE SANITARY DISTRICT OFFICE
450 WALNUT MEADOWS DRIVE
OAKLEY, CA 94561
1.

CALL TO ORDER

1.A.

ROLL CALL

2.

APPROVAL OF THE AGENDA

3.

PUBLIC COMMENTS

4.

APPROVAL OF MINUTES OF THE APRIL 24, 2018 ISD FINANCE COMMITTEE MEETING

6.

REVIEW AND DISCUSS DRAFT ACTUARIAL STUDY OF RETIREE HEALTH LIABILITIES UNDER GASB 74/75

7.

DISCUSS IN CONCEPT THE SELLING OF FIXED INCOME SECURITIES BEFORE MATURITY DATE WHEN ECONOMICALLY BENEFICIAL TO DO SO

8.

ADJOURNMENT

ISD will provide reasonable accommodations for persons with disabilities who are planning to attend meetings if they contact the District at least 48 hours before the meeting at (925) 625-2279.