October 13, 2011 at 6:00 PM - Finance/Audit/Facilities/Planning Committee Meeting

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Roll Call

2. COMMITTEE BUSINESS

2.A. Review of Warrant List for September 1-30, 2011 to include discussion and possible recommendation to the Board of Trustees

2.B. Review of District Financials for September 1-30 to include discussion and possible recommendation to the Board of Trustees

2.C. Compliance Calendar Review

2.D. Discussion and possible recommendation to the Board of Trustees regarding Equity Center Legal Action

2.E. Discussion and possible recommendation to the Board of Trustees regarding Canutillo Bond Accountability Committee (CBAC)

2.F. Discussion and possible recommendation to the Board of Trustees regarding purchase of two vehicles (Facilities and Administration)

2.G. Update on RFQ for Architectural Services to include discussion and possible recommendation to the Board of Trustees

2.H. Update on Energy Management Services to include possible formulation of recommendation to the Board of Trustees

2.I. Update on Wastewater Plant

2.J. Bond Projects Update

2.K. Report on concrete for lift stations

3. COMMUNITY INPUT
Comments/Input from community members on items discussed by the Finance/Audit/Facilities/Planning Committee

4. ADJOURNMENT