1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Jan 29, 2008 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
Jan 29, 2008 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 2.01 Contingency Budget Transfer Motion/Resolution (February Board Meeting)
Meeting :
Jan 29, 2008 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

2.01 (a) CONTINGENCY TRANSFER FEB.11.2008.pdf (20 KB)
2.01 (A) WCSD-budget transfer resolution.doc (25 KB)
2.01 (A) WCSD-budget transfer resolution.pdf (10 KB)
2.01 (b) CONTINGENCY TRANSFER FEB.11.2008.xls (32 KB)
Administrative Content - 1.29.08201.doc (24 KB)
Subject :
2.2 2.02 Food Service Contract
Meeting :
Jan 29, 2008 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

2.02 (a) Addendum Food Service.pdf (5,431 KB)
Administrative Content - 1.29.08202.doc (24 KB)
Subject :
2.3 2.03 Grants
Meeting :
Jan 29, 2008 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

2.03 (a) DRAFT Grants Spreadsheet for Finance.xls (51 KB)
Subject :
2.4 2.04 VOIP
Meeting :
Jan 29, 2008 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

Administrative Content - 1.29.08204.doc (24 KB)
Subject :
2.5 2.05 Contingency Planning Network Servers
Meeting :
Jan 29, 2008 - Finance Committee
Category :
2. New Business
Type :
Info

File Attachments

Administrative Content - 1.29.08205.doc (24 KB)
3. Old Business
Subject :
3.1 3.01 District Energy Monthly Reports
Meeting :
Jan 29, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.01 a - Gas Report - October 07.xls (123 KB)
3.01 b - Gas Report - October 07.pdf (26 KB)
3.01 c - Penelec Report - October 07.xls (91 KB)
3.01 d - Penelec Report - October 07.pdf (18 KB)
Subject :
3.2 3.02 Financial Reports
Meeting :
Jan 29, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

3.02 (A) Capital Project Reserve 2008.01.29.xls (339 KB)
3.02 (B) Capital Project Reserve 2008.01.29.pdf (33 KB)
Subject :
3.3 3.03 Per Capita Taxes Alternatives
Meeting :
Jan 29, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

Administrative Content - 1.29.08303.doc (24 KB)
Subject :
3.4 3.04 County-Wide Reassessment
Meeting :
Jan 29, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info

File Attachments

Administrative Content - 1.29.08304.doc (24 KB)
Subject :
3.5 3.05 Win Snap Update
Meeting :
Jan 29, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info
4. Informational Items
Subject :
4.1 4.01 Forest Revenue In Lieu of Taxes (ANF Annual Meeting)
Meeting :
Jan 29, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Administrative Content - 1.29.08401.doc (25 KB)
Subject :
4.2 4.02 Medical Cost/WEC Consortium Evaluation
Meeting :
Jan 29, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Administrative Content - 1.29.08402.doc (24 KB)
Subject :
4.3 4.03 Budget Workshop Date
Meeting :
Jan 29, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 4.04 House Bill 1841 Statewide Health Insurance
Meeting :
Jan 29, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.04 _a_ Statewide Health Ins update.pdf (14 KB)
Administrative Content - 1.29.08404.doc (24 KB)
Subject :
4.5 4.05 Refunding of Bond Issues
Meeting :
Jan 29, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Action
Recommended Action :
Motion:

File Attachments

Administrative Content - 1.29.08405.doc (24 KB)
Subject :
4.6 4.06 Tax Collector Compensation Meeting
Meeting :
Jan 29, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.06 (a ) Tax Collector Compensation Meeting 01.28.08.doc (26 KB)
4.06 (a ) Tax Collector Compensation Meeting 01.28.08.pdf (21 KB)
Administrative Content - 1.29.08406.doc (24 KB)
Subject :
4.7 4.07 Dual Enrollment
Meeting :
Jan 29, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info

File Attachments

Administrative Content - 1.29.08407.doc (24 KB)
5. Closing Activities
Subject :
5.1 5.01 Public Comment
Meeting :
Jan 29, 2008 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.2 5.02 Next Meeting Date - February 26, 2008, 6:00 p.m. - WCCC
Meeting :
Jan 29, 2008 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.3 5.03 Adjournment
Meeting :
Jan 29, 2008 - Finance Committee
Category :
5. Closing Activities
Type :
Info