September 16, 2013 at 6:00 PM - BOARD FINANCE COMMITTEE MEETING

1. Roll Call

2. Initial Public Comment

3. ACTION:  Minutes

4. ACTION:  Special Purpose Treasurer's Bond

5. ACTION:  Security Entrance and Capital Project Approvals (TMP & NEPCO)

6. DISCUSSION: Budget Management Strategies

7. DISCUSSION:  Reconciliation Between FY14 Tentative and Final Budgets

8. Next Meeting:  Monday, October 14, 2013

9. ACTION:  Adjournment

10. FYI:   Revenues and Expenditures - July 2013
         List of Bills - August 2013       

          *Public comment will be taken after discussion on each topic