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Chief Engagement Officer at Beach Cities Health District
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Board of Directors - President Pro-Tem
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The scheduled board meeting was cancelled.
The committee reviewed financial updates for the first quarter of the fiscal year and discussed the performance of the investment portfolio. Key actions included the approval of the district's investment policy and the audit for the previous fiscal year. Additionally, the committee reviewed and approved the investment strategy for the 115 Trust concerning pension and other post-employment benefits.
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The committee discussed several key projects and contracts, including an amendment for a conceptual parking study with International Parking Design, awarding roofing consulting services to D7 Consulting, Inc., and establishing a senior project manager position for the 514 North Prospect Avenue renovation. Additionally, the board approved repairs to an air handler unit, contract amendments for architectural services with Withee Malcolm Architects, elevator modernization by Kone, Inc., and the selection of Sacks on the Beach to operate the building café. The committee also reviewed plans for future environmental impact reporting for the Healthy Living Campus project.
The agenda focuses on the FY24-25 budget forecast and FY25-26 budget kick-off, including discussion on infrastructure financing strategies using debt versus cash, and the recertification and review of the District's Investment Policy 6110. It also covers performance updates, revenue generation strategies, and next steps for budgetary planning.
Extracted from official board minutes, strategic plans, and video transcripts.
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