AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS

February 15, 2017 - 1:00 p.m.

1. WELCOME TO VISITORS

2. MINUTES - Regular meeting of January 18, 2017

3. FINANCIAL REPORT - For the month ending December 31, 2016

4. UNFINISHED BUSINESS

5. NEW BUSINESS

A) 2017-2018 Budget Items

1-Appoint Budget Officer

2-Approve Budget Calendar

3-Review Budget Committee

6. MANAGER'S REPORT

A) Projects Update

7. BOARD COMMENTS

A) SDAO Conference Comments

8. PUBLIC COMMENTS