AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS

May 17, 2017 - 1:30 p.m.

1. WELCOME TO VISITORS

2. MINUTES - Regular meeting of April 19, 2017

Budget meeting of May 3, 2017

3. FINANCIAL REPORT - For the month ending March 31, 2017

4. UNFINISHED BUSINESS

5. NEW BUSINESS

A) Resolution 2017-05: Temporary-Employee Deductible Reimbursment

Plan

6. MANAGER'S REPORT

A) Projects Update

7. BOARD COMMENTS

8. PUBLIC COMMENTS