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00. Agenda
03.a. Receive additional information requested by Committee at March 20, 2018 meeting regarding patio dining capacity fees
04.a. Review draft Position Paper to receive the draft Wastewater Capacity Fee Review Study by Black and Veatch
04.b. Review draft Position Paper to establish June 7, 2018 at 1:30 p.m. as the date and time for a public hearing regarding a proposed ordinance to amend the Schedule of Capacity Fees
04.c. Review draft Position Paper to establish June 7, 2018 at 1:30 p.m. as the date and time for a public hearing regarding a proposed ordinance to amend the Schedule of Environmental and Development-Related Fees and Charges
04.d. Review draft Position Paper authorizing the execution of new adoption agreements for the 457 and 401(a) deferred compensation plans restating existing provisions and incorporating updates, including updates to eligibility
04.e. Approve expenditures dated May 3, 2018
04.f. Review March 2018 Financial Statements and Investment Reports
05.a. Presentation of Internal Audit report on petty cash transactions July 1, 2016 through October 31, 2017
05.b. Review Risk Management Loss Control Report as of April 10, 2018
05.c. Receive list of scheduled/parking lot items