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Meeting Agenda
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1. CALL TO ORDER
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1.1. Roll Call
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1.2. Reminder to Sign Attendance Sheet
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2. PUBLIC COMMENT
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3. APPROVAL OF MINUTES
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3.1. March 11, 2013
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4. DISCUSSION / CONSIDERATION
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4.1. Five-year Technology Plan: Progress/Future Planning
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4.2. 2013-2014 Preliminary Budget: O&M/Transportation
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4.3. Forecast Five
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5. FUTURE AGENDA ITEMS
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5.1. 2013-2014 Preliminary Budget Education Fund, May, 2013
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD
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6.1. Five-year Technology Plan
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6.2. 2013-2014 Preliminary Budget: O&M/Transportation
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7. INFORMATION
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7.1. Investment of Working Cash Bond Funds
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7.2. State Payments
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 8, 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
|
|
|
Attachments:
|
||
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.1. March 11, 2013
|
|
|
Attachments:
|
||
| Subject: |
4. DISCUSSION / CONSIDERATION
|
|
| Subject: |
4.1. Five-year Technology Plan: Progress/Future Planning
|
|
|
Attachments:
|
||
| Subject: |
4.2. 2013-2014 Preliminary Budget: O&M/Transportation
|
|
|
Attachments:
|
||
| Subject: |
4.3. Forecast Five
|
|
| Subject: |
5. FUTURE AGENDA ITEMS
|
|
| Subject: |
5.1. 2013-2014 Preliminary Budget Education Fund, May, 2013
|
|
| Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD
|
|
| Subject: |
6.1. Five-year Technology Plan
|
|
| Subject: |
6.2. 2013-2014 Preliminary Budget: O&M/Transportation
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.1. Investment of Working Cash Bond Funds
|
|
|
Attachments:
|
||
| Subject: |
7.2. State Payments
|
|
|
Attachments:
|
||
| Subject: |
8. ADJOURNMENT
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|
