March 11, 2013 at 6:00 PM - Finance Committee Meeting

1. CALL TO ORDER

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT

3. APPROVAL OF MINUTES

3.1. February 11, 2013

4. DISCUSSION / CONSIDERATION

4.1. Five-year Capital Plan: Progress/Future Planning

4.2. Forcast 5

5. FUTURE AGENDA ITEMS

5.1. Five-year Technology Plan: Progress/Future Planning, April, 2013

5.2. 2013-2014 Preliminary Budget: O&M/Transportation, April, 2013

5.3. 2013-2014 Preliminary Budget Education Fund, May, 2013

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

6.1. Five-year Capital Plan: Progress/Future Planning

7. ADJOURNMENT