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Meeting Agenda
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1. CALL TO ORDER (Bylaws 0163 & 0164)
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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 (Bylaw 0168.1)
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3. APPROVAL OF MINUTES (bylaw 0168.1)
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3.1. November 13, 2017
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4. DISCUSSION / CONSIDERATION (Bylaw 0155)
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4.1. FY 2017 Annual Audit, Scott Duenser (Klein, Hall & Associates, LLC)
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4.2. FY 2017 Comprehensive Annual Financial Report (CAFR), Scott Duenser (Klein, Hall & Associates, LLC)
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4.3. FY 2017 Annual Financial Report
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4.4. 2018-2019 Technology Plan Review
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5. FUTURE AGENDA ITEMS
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5.1. January
· O&M/Security Capital Improvement Plan |
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)
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7. INFORMATION
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7.1. Legislative Update
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2017 at 6:15 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. November 13, 2017
|
|
|
Attachments:
|
||
| Subject: |
4. DISCUSSION / CONSIDERATION (Bylaw 0155)
|
|
| Subject: |
4.1. FY 2017 Annual Audit, Scott Duenser (Klein, Hall & Associates, LLC)
|
|
| Subject: |
4.2. FY 2017 Comprehensive Annual Financial Report (CAFR), Scott Duenser (Klein, Hall & Associates, LLC)
|
|
| Subject: |
4.3. FY 2017 Annual Financial Report
|
|
| Subject: |
4.4. 2018-2019 Technology Plan Review
|
|
|
Attachments:
|
||
| Subject: |
5. FUTURE AGENDA ITEMS
|
|
| Subject: |
5.1. January
· O&M/Security Capital Improvement Plan |
|
| Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.1. Legislative Update
|
|
| Subject: |
8. ADJOURNMENT
|
|
