January 9, 2017 at 6:00 PM - Finance Committee Meeting

1. CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Bylaw 0168.1)

3. APPROVAL OF MINUTES (bylaw 0168.1)

3.1. December 12, 2016

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. Technology Plan Review

4.2. O&M/Security Capital Improvement Plan

5. FUTURE AGENDA ITEMS

5.1. February
· 17/18Budget Discussion
· Financial Assumptions
· 2nd Quarter Review

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT