February 11, 2013 at 6:00 PM - Finance Committee Meeting
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1. CALL TO ORDER
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1.1. Roll Call
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1.2. Reminder to Sign Attendance Sheet
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2. PUBLIC COMMENT
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3. APPROVAL OF MINUTES
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3.1. December 10, 2012
Attachments:
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4. DISCUSSION / CONSIDERATION
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4.1. Forecast 5 - Scott Smith
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4.2. FY 2013 Abatement
Attachments:
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4.3. State Payment Update
Attachments:
()
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5. FUTURE AGENDA ITEMS
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5.1. 2013-2014 Preliminary Budget: O&M/Transportation, March 11, 2013
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5.2. 2013-2014 Preliminary Budget Education Fund, April 8, 2013
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD
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7. ADJOURNMENT
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