Public Meeting Minutes: September 5, 2018 at 11:00 AM - Finance, Audit, and Budget Committee Meeting

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September 5, 2018 at 11:00 AM - Finance, Audit, and Budget Committee Meeting Minutes

September 5, 2018 at 11:00 AM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Approve Claims, Financials Statements, and Assets for Month of June and July
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of July/August Expenses to be paid in August.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of ESM payment before 9/30/18
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.4. Approval of other payments prior to September 30, 2018
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.5. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.6. Budget Overview
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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