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00. Agenda
03.a. Old Business
04.a. Quarterly updates on OPEB Trust (Q3 9/30/16 and Q4 12/31/16 reports)
04.b. PFM Asset Management LLC's independent review of the GASB 45 Trust and OPEB (Other Post-Employment Benefits) Trust investments,
04.c. Overview and discussion of PARS Section 115 Pension Rate Stabilization Program and cost
05.a. Expenditures
05.b. Procurement Card Statement
06. Review January 2017 Financial Statements and Investment Reports
07. Receive the 2016 Annual Report of the ICMA Deferred Compensation Plans
08. Review and discuss Budget Calendar and General Manager memo to staff