April 8, 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. March 11, 2013

4. DISCUSSION / CONSIDERATION

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

4.2. 2013-2014 Preliminary Budget: O&M/Transportation

4.3. Forecast Five

5. FUTURE AGENDA ITEMS

5.1. 2013-2014 Preliminary Budget Education Fund, May, 2013

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

6.1. Five-year Technology Plan

6.2. 2013-2014 Preliminary Budget: O&M/Transportation

7. INFORMATION

7.1. Investment of Working Cash Bond Funds

7.2. State Payments

8. ADJOURNMENT