1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Nov 29, 2007 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
Nov 29, 2007 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 2.01 Contingency Budget Transfer Motion/Resolution for December Board Meeting
Meeting :
Nov 29, 2007 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

2.01 (A) CONTINGENCY REPORT.xls (52 KB)
2.01 (B) WCSD-budget transfer resolution 1.doc (25 KB)
Administrative Content - 11.29.07201.doc (24 KB)
Subject :
2.2 2.02 Event Rates
Meeting :
Nov 29, 2007 - Finance Committee
Category :
2. New Business
Type :
Info
Subject :
2.3 2.03 Tax Resolution Under Index
Meeting :
Nov 29, 2007 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

2.03 (a) TREASURERS FUND BALANCE REPORT.xls (33 KB)
2.03 (b) 2007-08Act1Timeline.pdf (27 KB)
2.03 (c) expenditures.xls (37 KB)
2.03 (d) ADJUSTED INDEX TAX CAP.doc (27 KB)
2.03 (e) ADJUSTED INDEX TAX CAP.pdf (21 KB)
2.03 (f) SDAdjIndex.2008-2009.pdf (26 KB)
2.03 (g) 0809IndexNotifier_9-10-07.pdf (19 KB)
Administrative Content - 11.29.07203.doc (24 KB)
Subject :
2.4 2.04 Act 7
Meeting :
Nov 29, 2007 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

Administrative Content - 11.29.07204.doc (24 KB)
Subject :
2.5 2.05 Rouse Children's Center License Agreement
Meeting :
Nov 29, 2007 - Finance Committee
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:

File Attachments

2.05(a) wcsd - license agreement (Rouse).DOC (41 KB)
2.05(b) wcsd - license agreement (Rouse).pdf (22 KB)
3. Old Business
Subject :
3.1 3.01 District Energy Monthly Reports
Meeting :
Nov 29, 2007 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.01a - Gas Report - August 07.xls (103 KB)
3.01b - Gas Report - August 07.pdf (23 KB)
3.01c - Electric Report - August.xls (91 KB)
3.01d - Electric Report - August.pdf (18 KB)
Subject :
3.2 3.02 Financial Reports
Meeting :
Nov 29, 2007 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.02 (a) Capital Project Reserve 2007.11.30 rev 1.xls (315 KB)
3.02 (b) Capital Project Reserve 2007.11.30 rev 1.pdf (32 KB)
Subject :
3.3 3.03 December Special Board Meeting for Financial Reports
Meeting :
Nov 29, 2007 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

Administrative Content - 11.29.07303.doc (24 KB)
4. Informational Items
Subject :
4.1 4.01 Tax Collectors Compensation Meeting December 10, 2007
Meeting :
Nov 29, 2007 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Administrative Content - 11.29.07401.doc (24 KB)
Subject :
4.2 4.02 2008-2009 Budget Update
Meeting :
Nov 29, 2007 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.02 (a) TIDIOUTE CHARTER 2007-2008.xls (40 KB)
4.02 (b) PDE-363 2007-2008.pdf (125 KB)
4.02 (c) TREASURERS FUND BALANCE REPORT.xls (33 KB)
Administrative Content - 11.29.07402.doc (24 KB)
Subject :
4.3 4.03 Food Service AFR and AFR
Meeting :
Nov 29, 2007 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Administrative Content - 11.29.07403.doc (24 KB)
Subject :
4.4 4.04 Budget Workshop Date
Meeting :
Nov 29, 2007 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Administrative Content - 11.29.07404.doc (24 KB)
5. Closing Activities
Subject :
5.1 5.01 Public Comment
Meeting :
Nov 29, 2007 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.2 5.02 Next Meeting Date - TBA
Meeting :
Nov 29, 2007 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.3 5.03 Adjournment
Meeting :
Nov 29, 2007 - Finance Committee
Category :
5. Closing Activities
Type :
Info