June 5, 2017 at 6:30 PM - BOARD FINANCE COMMITTEE MEETING
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1. ACTION: Minutes
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2. ACTION: Technology Spending Request for FY18
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3. ACTION: Transportation Hazards Approval FY18
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4. ACTION: CLIC Insurance Renewal/Premium Payment FY18
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5. ACTION: SELF Workers' Compensation Renewal/Premium Payment FY18
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6. ACTION: Prevailing Wage Resolution FY18
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7. ACTION: Working Cash Fund Transfer FY18
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8. ACTION: Transfer of Interest from Debt Service Fund Resolution FY18
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9. DISCUSSION: Outstanding Lunch Fees
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10. DISCUSSION: Tentative Capital Project Planning
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11. DISCUSSION: Unaudited Actuals FY17 & Tentative Budget FY18
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12. DISCUSSION: Update Potential Changes to State Funding
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13. Next Meeting: August 14, 2017
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14. Adjournment of Finance Committee Meeting
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15. FYI:
List of Bills - April 2017 Monthly CPI Factor Fee Collection Update Transportation Update
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