Projector: February 11, 2013 at 6:00 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT

3. APPROVAL OF MINUTES

3.1. December 10, 2012

4. DISCUSSION / CONSIDERATION

4.1. Forecast 5 - Scott Smith

4.2. FY 2013 Abatement

4.3. State Payment Update

5. FUTURE AGENDA ITEMS

5.1. 2013-2014 Preliminary Budget: O&M/Transportation, March 11, 2013

5.2. 2013-2014 Preliminary Budget Education Fund, April 8, 2013

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

7. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	February 11, 2013 at 6:00 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER
Subject:	1.1. Roll Call
Subject:	1.2. Reminder to Sign Attendance Sheet
Subject:	2. PUBLIC COMMENT
Subject:	3. APPROVAL OF MINUTES
Subject:	3.1. December 10, 2012
Attachments: Item 3.1 Finance Committee Minutes 2012_12.10 Item 3.1 Finance Committee Minutes 2012_12.10 2/7/2013 at 10:04 AM
Subject:	4. DISCUSSION / CONSIDERATION
Subject:	4.1. Forecast 5 - Scott Smith
Subject:	4.2. FY 2013 Abatement
Attachments: Item 4.2.1 Abatement Summary 2013 Item 4.2.1 Abatement Summary 2013 2/7/2013 at 1:27 PM Item 4.2.2 Resolution Transfer Education to Debt Service Item 4.2.2 Resolution Transfer Education to Debt Service 2/7/2013 at 1:28 PM Item 4.2.3 Resolution Abatement of Ttaxes for 20122013 and 2014 Item 4.2.3 Resolution Abatement of Ttaxes for 20122013 and 2014 2/7/2013 at 1:28 PM
Subject:	4.3. State Payment Update
Attachments: Item 4.3 State Payments January 2013 Item 4.3 State Payments January 2013 2/7/2013 at 10:07 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. 2013-2014 Preliminary Budget: O&M/Transportation, March 11, 2013
Subject:	5.2. 2013-2014 Preliminary Budget Education Fund, April 8, 2013
Subject:	6. ITEMS FOR RECOMMENDATION TO FULL BOARD
Subject:	7. ADJOURNMENT

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