Approval of Minutes: August 14, 2018
Approval of Second Amendment to the Tenth Supplemental Debt Resolution to Decrease DART’s Commercial Paper Self-Liquidity Program from $200 Million to $125 Million and Approval of Certain Other Documents to Effect this Change (Paul N. Wageman/Gary Thomas)
Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2019 Investment Strategy (Paul N. Wageman/Gary Thomas)
*FY 2019 Budget & Financial Planning Process – Departmental Budget Presentations (Paul N. Wageman/Gary Thomas)
Approval of Fiscal Year (FY) 2019 Annual Budget and FY 2019 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
6. Identification of Future Agenda Items 7. Adjournment
Aug 28, 2018 Budget and Finance Committee
Approval of Minutes: August 14, 2018
Approval of Second Amendment to the Tenth Supplemental Debt Resolution to Decrease DART’s Commercial Paper Self-Liquidity Program from $200 Million to $125 Million and Approval of Certain Other Documents to Effect this Change (Paul N. Wageman/Gary Thomas)
Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2019 Investment Strategy (Paul N. Wageman/Gary Thomas)
*FY 2019 Budget & Financial Planning Process – Departmental Budget Presentations (Paul N. Wageman/Gary Thomas)
Approval of Fiscal Year (FY) 2019 Annual Budget and FY 2019 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
6. Identification of Future Agenda Items 7. Adjournment