February 12, 2018 at 6:15 PM - Finance Committee Meeting

1. CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Bylaw 0168.1)

3. APPROVAL OF MINUTES (bylaw 0168.1)

3.1. December 11, 2017

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 2nd Quarter Review

4.2. 2018-2019 O&M 7-year Capital Improvement Plan

5. FUTURE AGENDA ITEMS

5.1. March
·  2018-2019 Pre-Preliminary Budget Discussion

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT