Agenda- Finance Committee

Preliminary Agenda Finance Committee Meeting Monday August 14, 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

July 17, 2017


  1. General Manager’s Report

Pool operations and inspection/plan update

Hike/Bike Trail Maintenance for 2017

  1. Board Liaison Report

Legal activity

Board Guidance


  1. Financial Reports

August 2017 Report


  1. 2018 Budget Preparation

Replacement Reserve Update/Issues

Comments on Budget Schedule approved by Board


  1. Next Meetings

Monday September 18, 2017, 9:30 AM Regular Finance Committee meeting

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

  1. Adjourn