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. February 11, 2013
|
4. DISCUSSION / CONSIDERATION
|
4.1. Five-year Capital Plan: Progress/Future Planning
|
4.2. Forcast 5
|
5. FUTURE AGENDA ITEMS
|
5.1. Five-year Technology Plan: Progress/Future Planning, April, 2013
|
5.2. 2013-2014 Preliminary Budget: O&M/Transportation, April, 2013
|
5.3. 2013-2014 Preliminary Budget Education Fund, May, 2013
|
6. ITEMS FOR RECOMMENDATION TO FULL BOARD
|
6.1. Five-year Capital Plan: Progress/Future Planning
|
7. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 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. February 11, 2013
|
|
Attachments:
|
||
Subject: |
4. DISCUSSION / CONSIDERATION
|
|
Subject: |
4.1. Five-year Capital Plan: Progress/Future Planning
|
|
Attachments:
|
||
Subject: |
4.2. Forcast 5
|
|
Subject: |
5. FUTURE AGENDA ITEMS
|
|
Subject: |
5.1. Five-year Technology Plan: Progress/Future Planning, April, 2013
|
|
Subject: |
5.2. 2013-2014 Preliminary Budget: O&M/Transportation, April, 2013
|
|
Subject: |
5.3. 2013-2014 Preliminary Budget Education Fund, May, 2013
|
|
Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD
|
|
Subject: |
6.1. Five-year Capital Plan: Progress/Future Planning
|
|
Subject: |
7. ADJOURNMENT
|