Agenda
TYPE: Special Board Meeting
DATE: 5/9/2019 TIME: 3:30 PM
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LOCATION: Lane Auditorium
DETAILS: Joint Meeting with BOS
 
3:30 PM 1.0 OPENING ACTIVITIES
1.1 Call to Order Info
1.2 Meeting Overview Info
3:40 PM 2.0 SPECIAL MEETING BUSINESS
2.1 FY 21- FY25 CIP Development Process (3:40 p.m.) Info
2.2 Current State of CIP (FY20 - FY24) (4:10 p.m.) Info
2.3 Affordability Discussion (4:20 p.m.) Info
2.4 Summarize Work and Next Steps in CIP Development Process (5:00 p.m.) Info
2.5 Receive and Potentially Approve the PPEA Guidelines (5:10 p.m.) Info/Action
5:25 PM 3.0 MATTERS NOT LISTED ON THE AGENDA
3.1 Meeting Wrap Up Info
5:30 PM 4.0 ADJOURNMENT
4.1 Recess Meeting Action