December 11, 2017 at 6:15 PM - Finance Committee Meeting

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. November 13, 2017

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. FY 2017 Annual Audit, Scott Duenser (Klein, Hall & Associates, LLC)

4.2. FY 2017 Comprehensive Annual Financial Report (CAFR), Scott Duenser (Klein, Hall & Associates, LLC)

4.3. FY 2017 Annual Financial Report

4.4. 2018-2019 Technology Plan Review

5. FUTURE AGENDA ITEMS

5.1. January
·  O&M/Security Capital Improvement Plan

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT