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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. February 10, 2014
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4. DISCUSSION / CONSIDERATION
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4.1. O&M Five-year/Seven-year Capital Plan
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4.2. Technology Comprehensive Plan
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4.3. Debt Service Options Discussion / Recommendation
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5. FUTURE AGENDA ITEMS
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD
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7. INFORMATION
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7.1. 2013-2014 Budget Amendment & Authorization to Establish Public Hearing Date
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7.2. Legislative Update
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7.3. Status of State Funding
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2014 at 5:45 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 10, 2014
|
|
|
Attachments:
|
||
| Subject: |
4. DISCUSSION / CONSIDERATION
|
|
| Subject: |
4.1. O&M Five-year/Seven-year Capital Plan
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|
| Presenter: |
Scott Ney
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|
|
Attachments:
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||
| Subject: |
4.2. Technology Comprehensive Plan
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|
| Presenter: |
Elizabeth Janowiak
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|
Attachments:
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||
| Subject: |
4.3. Debt Service Options Discussion / Recommendation
|
|
|
Attachments:
|
||
| Subject: |
5. FUTURE AGENDA ITEMS
|
|
| Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.1. 2013-2014 Budget Amendment & Authorization to Establish Public Hearing Date
|
|
|
Attachments:
|
||
| Subject: |
7.2. Legislative Update
|
|
| Subject: |
7.3. Status of State Funding
|
|
| Subject: |
8. ADJOURNMENT
|
|
