Agenda- Finance Committee

Preliminary Agenda Finance Committee Meeting Monday September 18, 2017

9:30 AM Conference Room


Distributions: Previous Minutes, Financial Report, Agenda



  1. Public Comment
  1. Additions to/Adoption of Agenda


  1. Approval of Minutes

August 14, 2017


  1. General Manager’s Report

Pool operations and inspection/plan update

Hike/Bike Trail Maintenance 2017 update

2018 DRAFT Budget discussion

  1. Board Liaison Report

Legal activity

Committee Charter discussion


  1. Financial Reports

September 2017 Report


  1. 2018 Budget Preparation

Replacement Reserve Update/Issues

Comments on Budget Schedule


  1. Next Meetings

Monday, October 16, 2017, 9:30AM Review of Committee and Individual Budget Proposal (Committee Chairs and Residents Welcome)

  1. Adjourn