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Meeting Agenda
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1. CALL TO ORDER (Policy 2:220)
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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 (Policy 2:230)
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3. APPROVAL OF MINUTES (Policy 2:220)
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3.1. February 10, 2020
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4. DISCUSSION / CONSIDERATION
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4.1. 2020-2021 Finance Committee Meeting Calendar – Draft
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4.2. 2020-2021 Facilities 7-Year Capital Plan – Scott Ney
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5. FUTURE AGENDA ITEMS
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5.1. April
· Review of O&M FY20 Close & Transfer Capital Improvement · Meritorious Budget Application · 2020-2021 O&M and Ed Fund Preliminary Budget |
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
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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: | March 9, 2020 at 6:30 PM - Finance Committee Meeting | |
| Subject: |
1. CALL TO ORDER (Policy 2:220)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Reminder to Sign Attendance Sheet
|
|
| Subject: |
2. PUBLIC COMMENT (Policy 2:230)
|
|
| Subject: |
3. APPROVAL OF MINUTES (Policy 2:220)
|
|
| Subject: |
3.1. February 10, 2020
|
|
| Subject: |
4. DISCUSSION / CONSIDERATION
|
|
| Subject: |
4.1. 2020-2021 Finance Committee Meeting Calendar – Draft
|
|
| Subject: |
4.2. 2020-2021 Facilities 7-Year Capital Plan – Scott Ney
|
|
| Subject: |
5. FUTURE AGENDA ITEMS
|
|
| Subject: |
5.1. April
· Review of O&M FY20 Close & Transfer Capital Improvement · Meritorious Budget Application · 2020-2021 O&M and Ed Fund Preliminary Budget |
|
|
Description:
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||
| Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.1. Legislative Update
|
|
| Subject: |
8. ADJOURNMENT
|
|