September 12, 2016 at 6:00 PM - Finance Committee Meeting
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1. CALL TO ORDER (Bylaws 0163 & 0164)
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1.1. Roll Call
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1.2. Reminder to Sign Attendance Sheet
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2. PUBLIC COMMENT (Bylaw 0168.1)
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3. APPROVAL OF MINUTES (bylaw 0168.1)
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3.1. August 8, 2016
Attachments:
()
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4. DISCUSSION / CONSIDERATION (Bylaw 0155)
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4.1. Forecast 5 Demo
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4.2. Mill Creek Meeting Highlights
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5. FUTURE AGENDA ITEMS
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)
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7. INFORMATION
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7.1. Legislative Update
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8. ADJOURNMENT
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