March 13, 2018 – Finance Committee Meeting

  • Agenda (pdf)
  • Item 1. Call to Order
  • Item 2. Opportunity for Public Comments
  • Item 3. Recusal Reminder
  • Item 4. Approval of Finance Committee Meetings from January 16, 2018 (pdf)
  • Item 5. Sunset Review of three Commission Policies
    • Item 5.1 Administrative Rate Policy (Mark Up) (pdf)
    • Item 5.2 Administrative Rate Policy (pdf)
    • Item 5.3 Finance Committee Membership Policy (Mark Up)(pdf)
    • Item 5.4 Finance Committee Membership Policy (pdf)
    • Item 5.5 Salaries and Benefits Policy (Mark Up) (pdf)
    • Item 5.6 Salaries and Benefits Policy (pdf)
  • Item 6. Commission Financials – February 28, 2018
    • Item 1 Balance Sheet (pdf)
  • Item 7. Proposed Fiscal Year 2018-19 Budgets and Financial Spending Plan
  • Item 8. Executive Director Report
  • Item 9 Future Agenda Items
    • Third Quarter Budget Projections for FY 2017-18 Item
  • Item 10. Adjournment