May 2, 2016 at 6:00 PM - BUDGET COMMITTEE

1. Call to Order / Roll Call - Chair Jim Horner

2. Approval of Minutes - Budget Committee Meeting - April 18, 2016

3. Public Comment (three minute courtesy limit) - Chair

4. Questions and Answers - Chair

5. Director Report and Comments - Mr. Brad Earl

6. Action of the Budget Committee - Chair

6.a. Resolution Approving the 2016-2017 Budget

6.b. or Agreement for Third Budget Committee Meeting

7. Announcements - Chair

7.a. Third Budget Committee Meeting (if necessary): May 16, 2016 - MSDEC Boardroom, 6:00 pm

7.b. Public Budget Hearing / Board Meeting: May 23, 2016 - MSDEC Boardroom, 7:00 p.m.

7.c. Budget Adoption / Board Meeting: June 13, 2016 - MSDEC Boardroom, 7:00 p.m.

8. Adjournment - Chair