AGENDA
FINANCE
& BUDGET COMMITTEE
Thursday,
May 16, 2002 - 9:30 A.M.
Call
to order:
Directors:
Pam
O’Connor, Chair
Paul
Hudson, Vice Chair
Hal
Bernson
Yvonne Burke
Don Knabe
Robert Sassaman, Ex Officio
15. RECEIVE report of the
Chief Financial Officer.
16. ADOPT:
A.
the Fiscal year 2002-2003 Budget; and
B.
the Reimbursement Resolution to authorize the expenditure of funds
for capital construction and acquisition activities prior to issuance of debt
for specific activities.
17. FASANA MOTION that Propositions A & C
revenues should be taken off the top for the administration of Propositions
A & C programs. Furthermore,
Propositions A & C and operational expenditures should be expended from
appropriate eligible Propositions A & C allocations.
Consideration of
items not on the posted agenda, including: items to be presented and (if
requested) referred to staff; items to be placed on the agenda for action at a
future meeting of the Committee or Board; and/or items requiring immediate
action because of an emergency situation or where the need to take immediate
action came to the attention of the Committee subsequent to the posting of the
agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S
SUBJECT MATTER JURISDICTION
ADJOURNMENT