September 10, 2018 at 5:45 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. August 13, 2018

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. Discussion of Debt Service Fund Balance – Elizabeth Hennessey

4.2. Fund Balance Transfer Resolution

4.3. Treasurer’s Report Review & Discussion

4.4. Fund Balance Discussion

4.5. Financial Assumptions

5. FUTURE AGENDA ITEMS

5.1. October
-  Initial Levy Presentation

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT