CALL TO ORDER |
ROLL CALL |
BUSINESS |
| 1. Fiscal Status Statement |
| 2. A. Presentation of the Continuation Budget, in accordance with the provisions of R.S. 39:29(A)(2). |
| B. Presentation of the Non-discretionary Adjusted Standstill Budget, in accordance with the provisions of R.S. 39:29(A)(2). |
| 3. A. Receipt of certification by the commissioner of administration of the actual expenditures paid by warrant or transfer and the actual monies received and any monies or balances carried forward for any fund at the close of the 2023-2024 Fiscal Year, in accordance with the provisions of R.S. 39:75(A)(3)(a). |
| B. Presentation of the Annual Comprehensive Financial Report, in accordance with the provisions of R.S. 39:75(A)(3)(b). |
| 4. BA-7 Agenda |
| 5. Review and approval of extensions to contracts between the Division of Administration, Office of Community Development-Disaster Recovery Unit and the following entities, in accordance with the provisions of R.S. 39:1615(J): |
| A. Dynamic Group, LLC |
| B. Lemoine Disaster Recovery, LLC |
| 6. Review and approval of Water Sector Commission recommendations, in accordance with the provisions of R.S. 39:100.56. |
| 7. Interpretation of legislative intent for appropriations contained in Act 397 of the 2023 Regular Session of the Legislature and Acts 4 and 776 of the 2024 Regular Session of the Legislature, in accordance with the provisions of R.S. 24:653(E). |
| 8. Update from the Office of Group Benefits on the status of procurements for various group benefit plan contracts and amendments as necessary. |
CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE |
ADJOURNMENT |