February 4, 2019 at 2:15 PM - Special Meeting of the Budget and Finance Committee

1. ACTION
Call to Order /  Roll Call
 - Yvette Martinez, Committee Chair 

2. INFORMATION
Review Special Meeting of the Budget and Finance Committee Notes - May 3, 2018
Note: Last meeting of the Budget & Finance Committee was combined with the Executive Committee in May 3, 2018. 
These notes were already reviewed at the last Executive Committee meeting on June 28, 2018. 
They are included in this meeting packet for reference)
 - Yvette Martinez, Committee Chair      

3. INFORMATION 
        Finance Update

3.A. FY18/19 Mid-Year Budget Adjustment/Long-Term Financial Projection

3.B. Budget Calendar for FY 19-20
       - Raoul Ortega, Finance Director
       - Daisy Lopez, Finance Manager

4. INFORMATION 
Public Comment (for items not on the agenda)

5. ACTION     
   Adjournment