March 10, 2014 at 5:45 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. February 10, 2014
Attachments:
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4. DISCUSSION / CONSIDERATION
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4.1. O&M Five-year/Seven-year Capital Plan
Presenter:
Scott Ney
Attachments:
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4.2. Technology Comprehensive Plan
Presenter:
Elizabeth Janowiak
Attachments:
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4.3. Debt Service Options Discussion / Recommendation
Attachments:
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5. FUTURE AGENDA ITEMS
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD
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7. INFORMATION
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7.1. 2013-2014 Budget Amendment & Authorization to Establish Public Hearing Date
Attachments:
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7.2. Legislative Update
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7.3. Status of State Funding
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8. ADJOURNMENT
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