Projector: November 13, 2017 at 6:00 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Bylaw 0168.1)

3. APPROVAL OF MINUTES (bylaw 0168.1)

3.1. October 10, 2017

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 1st Quarter Review

4.2. 2017 Budget vs. Actual

4.3. End of Year Report

4.4. Abatement Resolution

5. FUTURE AGENDA ITEMS

5.1. December
· Technology Presentation
· Auditor’s Report

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	November 13, 2017 at 6:00 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER (Bylaws 0163 & 0164)
Subject:	1.1. Roll Call
Subject:	1.2. Reminder to Sign Attendance Sheet
Subject:	2. PUBLIC COMMENT (Bylaw 0168.1)
Subject:	3. APPROVAL OF MINUTES (bylaw 0168.1)
Subject:	3.1. October 10, 2017
Attachments: Item 3.1 Minutes Finance Committee 2017_10.10 Item 3.1 Minutes Finance Committee 2017_10.10 11/7/2017 at 10:49 AM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. 1st Quarter Review
Attachments: Item 4.1 First Quarter Financial Report Item 4.1 First Quarter Financial Report 11/9/2017 at 12:15 PM
Subject:	4.2. 2017 Budget vs. Actual
Attachments: Item 4.2 FY 17 Budget to Actuals Item 4.2 FY 17 Budget to Actuals 11/9/2017 at 1:37 PM
Subject:	4.3. End of Year Report
Attachments: Item 4.3 2016 to 2017 End of Year Report Item 4.3 2016 to 2017 End of Year Report 11/13/2017 at 11:06 AM
Subject:	4.4. Abatement Resolution
Attachments: Item 4.4 Resolution to Abate Taxes Item 4.4 Resolution to Abate Taxes 11/9/2017 at 12:15 PM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. December · Technology Presentation · Auditor’s Report
Subject:	6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)
Subject:	7. INFORMATION
Subject:	7.1. Legislative Update
Subject:	8. ADJOURNMENT

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