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Click Here For A Printable Version Of This Agenda

OPEN MEETING
Tuesday October 9, 2018 – 6:00 p.m.
Berger Auditorium, 6633 Oakmont Drive, Santa Rosa CA 95409
Agenda

I. CALL TO ORDER/DETERMINATION OF A QUORUM

II. ADOPT MEETING AGENDA

III. TIME KEEPER – Rich Laden / TASK MASTER – Cathy Dougherty

IV. OPEN FORUM

V. UNFINISHED BUSINESS
NONE

VI. NEW BUSINESS
A. 2019 Draft Budget
1. Executive Summary (Kendrick)
2. Budget Presentation (Treasurer)
B. Draft Reserve Study Update

VII. NEXT MEETINGS
A. The Next Board Meeting is scheduled for Tuesday October 16, 2018 at 1:00 PM in the Berger Building

VIII. ADJOURNMENT

 

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