November 13, 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. October 10, 2017

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 1st Quarter Review

4.2. 2017 Budget vs. Actual

4.3. End of Year Report

4.4. Abatement Resolution

5. FUTURE AGENDA ITEMS

5.1. December
·  Technology Presentation
·  Auditor’s Report

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT