October 2024 Finance Committee Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

FINANCE COMMITTEE MEETING

October 9, 2024

209 Main St.     Westcliffe, CO      11:15 a.m.

Join Zoom Meeting

Meeting ID: 884 4012 0492

Passcode: 823029

  1. Call to Order
  1. New Business
    1. Review September 2024 Financial Statements — Attachment Group 1
    2. Review September 2024 ColoTrust Statement of Accounts — Attachment 2
    3. Revised 2024 Budget for information only — Attachment 3
    4. Review requirements for resolutions re budget amendment – Attachment 4
    5. Review new budget calendar – Attachment 5
    6. SDA Webinar re Property Tax legislation beginning PTY 2025
    7. Proposed working budget 2025 – Attachment 6
    8. Discuss parameters for staff costs for working 2025 budget – Attachment 7
    9. Discuss New Internet Provider – Starlink
    10. Discuss Marmot Proposed Outcomes
  1. Public Comment
  1. Adjournment