RTSD Meeting REPLAY March 6, 2018

1. Call to Order 00:00:15

1. Call to Order.

2. Notice of Public Meeting/Open Meetings Act 00:00:55

Notice of Public Meeting/Open Meetings Act

3. Approval of Minutes 00:01:51

Approval of Minutes

4. Election of Officers 00:02:14

Election of Officers

5. Report of Statement of Financial Activity 00:03:58

Report of Statement of Financial Activity

6. Report on additional 1% Lid Calculation 00:07:53

Report on additional 1% Lid Calculation

7. Report of Executive Director Status for FY18/19 00:18:35

7. Report of Executive Director Status for FY18/19

8. Report regarding Current Budget Status 00:20:09

Report regarding Current Budget Status

9. Report regarding Current Budget Status 00:23:54

Report regarding Current Budget Status

10. Report on Draft Budget & CIP 00:40:20

Report on Draft Budget & CIP

11. Consideration of Letter of Intent for FY18/19 00:59:49

Consideration of Letter of Intent for FY2018/19, Budget & Audit

12. Non-Agenda Items/Public Comment 01:02:40

Non-Agenda Items/Public Comment

13. Next meeting June 4, 2018 @ 11:00 a.m. 01:03:01

Next meeting will be held on Monday, June 4, 2018 @ 11:00 a.m.