Projector: October 15, 2013 at 5:30 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. September 9, 2013

3.2. October 7, 2013

4. DISCUSSION / CONSIDERATION

4.1. First Quarter Financial Review

4.2. Presentation, PMA Financial, Steve Miller

4.3. Initial Levy Presentation - Possible Scenarios

4.4. Band Uniforms - Proposal to Replace

5. FUTURE AGENDA ITEMS

5.1. November 11: Levy Review
December 9: Transportation Study
January 13: Audit Presentation / DIscussion; Bond Abatement

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 15, 2013 at 5:30 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: Public Participation at Board Meetings 0167.3 Public Participation at Board Meetings 0167.3 10/9/2013 at 1:33 PM
Subject:	3. APPROVAL OF MINUTES
Subject:	3.1. September 9, 2013
Attachments: Item 3.1 Minutes Finance Committee 9.9_2013 Item 3.1 Minutes Finance Committee 9.9_2013 10/9/2013 at 1:32 PM
Subject:	3.2. October 7, 2013
Attachments: Item 3.2 Minutes Finance Committee 10.7_2013 Item 3.2 Minutes Finance Committee 10.7_2013 10/9/2013 at 1:32 PM
Subject:	4. DISCUSSION / CONSIDERATION
Subject:	4.1. First Quarter Financial Review
Attachments: Item 4.1 1st Quarter Financial Review Memo Item 4.1 1st Quarter Financial Review Memo 10/9/2013 at 8:31 AM Item 4.1 1st Quarter Financial Review State Payments FY2014 Item 4.1 1st Quarter Financial Review State Payments FY2014 10/9/2013 at 8:32 AM
Subject:	4.2. Presentation, PMA Financial, Steve Miller
Attachments: Item 4.2 PMA Geneva FPP Presentation 2013_10.15 Item 4.2 PMA Geneva FPP Presentation 2013_10.15 10/9/2013 at 8:37 AM
Subject:	4.3. Initial Levy Presentation - Possible Scenarios
Attachments: Item 4.3 Initial Levy Presentation Item 4.3 Initial Levy Presentation 10/9/2013 at 8:37 AM
Subject:	4.4. Band Uniforms - Proposal to Replace
Attachments: Item 4.4 Band Uniforms Proposal for Replacement Memo Item 4.4 Band Uniforms Proposal for Replacement Memo 10/9/2013 at 8:38 AM Item 4.4 Sponsor-a-Uniform Campaign Item 4.4 Sponsor-a-Uniform Campaign 10/9/2013 at 8:38 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. November 11: Levy Review December 9: Transportation Study January 13: Audit Presentation / DIscussion; Bond Abatement
Subject:	6. ITEMS FOR RECOMMENDATION TO FULL BOARD
Subject:	7. INFORMATION
Subject:	7.1. Legislative Update
Subject:	8. ADJOURNMENT

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