October 14, 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. September 8, 2014

4. DISCUSSION / CONSIDERATION

4.1. Treasurer's Report Format

4.2. First Quarter Financial Review

4.3. Preliminary Levy

4.4. PMA Financial Assumptions

5. FUTURE AGENDA ITEMS

5.1. November: · Final Levy Review/Discussion
               · Long-term Debt Presentation/Discussion, Elizabeth Hennessy & William Blair

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT