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00. Agenda
04. Review proposed amendments to Finance Committee Charter as set forth in Board Policy No. BP 013 – Standing Committee Charters
05. Review draft Position Paper to authorize the General Manager to execute a sole-source Professional Consulting Services Agreement with the Government Finance Officers Association with a cost ceiling of $139,925 for improvements to the District’s Enter
06.a. Expenditures
07. Review May 2017 Financial Statements and Investment Reports
08. Review draft Position Paper to establish and fund the Section 115 Pension Trust using Public Agency Retirement Services (PARS)
09. Receive list of Scheduled/Parking Lot items