June 17, 2020 at 2:00 PM - Special Meeting of the Board of Commissioners (Joint Meeting of Budget & Finance and Executive Committees) VIRTUAL

1. ACTION
       Call to Order
       - Yvette Martinez, Committee Chair 

2. INFORMATION       
        Review Meeting Notes of Budget & Finance Committee – March 4, 2020       
        - Yvette Martinez, Committee Chair                                 

3. INFORMATION
        FY 2019-20 Audit Entrance Interview
        - Faustino Genio, Manager, Accounting
        - Kinnaly Soukhaseum, Partner, Eide Bailly, LLP

4. INFORMATION
        Finance Update
        A.   Review Draft Proposed FY 2020-21 Budget
        B.   Review Draft Long-Term Financial Plan
        C.   Reserve Policy Update
               - John Wagner, Executive Vice President
               - Raoul Ortega, Director, Finance
               - Daisy Lopez, Manager, Financial Planning & Analysis

5. INFORMATION
       Public Comments (For items not on the agenda)

6. ACTION
Adjournment