January 12, 2015 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. December 8, 2014

4. DISCUSSION / CONSIDERATION

4.1. Bond Abatement Update

5. FUTURE AGENDA ITEMS

5.1. February - Preliminary Budget w/O&M Plan & Tech Plan

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT