September 8, 2014 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. July 21, 2014

3.2. August 11, 2014

4. DISCUSSION / CONSIDERATION

4.1. Forecast 5

4.2. Treasurer's Report Format

5. FUTURE AGENDA ITEMS

5.1. October: · First Quarter Financial Review
               · Levy 101 Presentation – Possible Scenarios
               · Long-term Debt Presentation/Discussion, Elizabeth Hennessy

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT