Items 1 & 2

1. Call to Order 2. Welcome and Introductions

Items 3 & 4 (Part 1 of 2)

3. Conceptual Funding Plan a. Funding and Expenditure Assumptions b. System Development Scenario 4. Next Steps

Items 3 & 4 (Part 2 of 2)

Conceptual Funding Plan a. Funding and Expenditure Assumptions b. System Development Scenario

Items 5 & 6

5. Citizen Comment 6. Adjourn