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Meeting Agenda
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I. Call Meeting to Order
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II. Discussion Items
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II.A. Approval of FY2017 Prevailing Wage Rate Resolution
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II.B. Approval of FY2017 Workers Compensation Insurance Coverage
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II.C. Approval of Resolution for Disposal of Surplus Property -- iPad2 Devices
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II.D. Approval of Resolution for Transfer of Monies from Education Fund to Debt Service Fund -- FY 2017 Leases
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II.E. Approval of Resolution for Transfer of Monies from Education Fund to Capital Projects Fund -- Eisenhower Project Reimbursement
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II.F. Approval of Resolution for Transfer of Monies from Operations and Maintenance Fund to Capital Projects Fund -- Eisenhower Project Reimbursement
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II.G. Discussion of Tentative Budget Presentation
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III. Old Business -- Items Discussed at Previous Finance Committee Meeting
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III.A. Approval of Modified Resolution for Sale of Prudential Stock (ComputerSHare)
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IV. New Business -- Item(s) to be Discussed at Next Finance Committee Meeting
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 7, 2016 at 4:00 PM - Finance Committee Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Discussion Items
|
|
| Subject: |
II.A. Approval of FY2017 Prevailing Wage Rate Resolution
|
|
| Subject: |
II.B. Approval of FY2017 Workers Compensation Insurance Coverage
|
|
| Subject: |
II.C. Approval of Resolution for Disposal of Surplus Property -- iPad2 Devices
|
|
| Subject: |
II.D. Approval of Resolution for Transfer of Monies from Education Fund to Debt Service Fund -- FY 2017 Leases
|
|
| Subject: |
II.E. Approval of Resolution for Transfer of Monies from Education Fund to Capital Projects Fund -- Eisenhower Project Reimbursement
|
|
| Subject: |
II.F. Approval of Resolution for Transfer of Monies from Operations and Maintenance Fund to Capital Projects Fund -- Eisenhower Project Reimbursement
|
|
| Subject: |
II.G. Discussion of Tentative Budget Presentation
|
|
| Subject: |
III. Old Business -- Items Discussed at Previous Finance Committee Meeting
|
|
| Subject: |
III.A. Approval of Modified Resolution for Sale of Prudential Stock (ComputerSHare)
|
|
| Subject: |
IV. New Business -- Item(s) to be Discussed at Next Finance Committee Meeting
|
|
| Subject: |
V. Adjournment
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|