ROLL CALL
COMMITTEE MEMBERS: RIFFLE, CYR, KISHIMOTO
ADOPTION OF AGENDA
ORAL COMMUNICATIONS
The Committee Chair will invite public comment on items not on the agenda. Each speaker will ordinarily be limited to three minutes; however, the Brown Act (Open Meeting Law) does not allow action by the Committee on any item not on the agenda. If you wish to address the Committee, please complete a speaker card and give it to the District Clerk. Individuals are limited to one appearance during this section.
1. Select a Committee Chair for Calendar Year 2018
2. Approve the December 5, 2017 Action Plan & Budget Committee Minutes
3. Proposed Fiscal Year 2018-19 Budget and Action Plan Overview (R-18-43)
Staff Contact: Stefan Jaskulak, Chief Financial Officer
General Manager’s Recommendation: Review and confirm the Proposed Fiscal Year (FY) 2018-19 Budget and Action Plan.
ADJOURNMENT