November 7, 2016 at 6:00 PM - WORKING BOARD/ FINANCE COMMITTEE MEETING
| Agenda |
|---|
|
1. Roll Call and Recess into Executive Session
7:00 P.M. Public Meeting Reconvened |
|
2. Working Board Meeting
Description:
|
|
3. Roll Call
|
|
4. Action: Approval of Annual Board Planning Calendar
Attachments:
()
|
|
5. District and Board Communications
|
|
6. Informal Presentations from the Public (30 minutes)
|
|
7. Adjournment of Working Board Meeting
|
|
8. Finance Committee
|
|
9. ACTION: Minutes
Attachments:
()
|
|
10. ACTION: Camp Timberlee Fee Increase
Attachments:
()
|
|
11. ACTION: Truth-in-Taxation Resolution (Tax Levy)
Attachments:
()
|
|
12. DISCUSSION: Long-Term Financial Sustainability Planning
Attachments:
()
|
|
13. Next Meeting: Monday, December 5, 2016
|
|
14. Adjournment of Finance Committee Meeting
|
|
15. FYI: Revenues and Expenditures - September 2016
List of Bills - September 2016 Monthly CPI Factor Transportation Update Fee Collection Update
Attachments:
()
|
