Items 1 & 2

***DUE TO LOCAL AUDIO DIFFICULTIES THIS MEETING WAS JOINED IN PROGRESS*** 1. Approval of Minutes: March 22, 2016 2. Approval of Financial Standards for FY 2017 Budget and TwentyYear Financial Plan Process (Paul N. Wageman/David Leininger) [10 minutes]

Item 3

*Briefing on Potential Procurement of Electricity Contract (Paul N. Wageman/David Leininger) [10 minutes]

Item 4

*Review of Budget and Finance Committee Future Scheduled Agenda Items (Paul N. Wageman/David Leininger) [5 minutes]

Items 5 & 6

Identification of Future Agenda Items Adjournment