Items 1 - 4

1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE

Item 5A (Part 1 of 2)

5. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Presentation and Discussion on Fiscal Year 2017-2018 Capital Improvement Plan (CIP) and FY 2018-2019 Proposed Budget Unfunded Items- Gilbert E. Sanchez, Finance Director

Items 5A (Part 2 of 2) & 6

5. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Presentation and Discussion on Fiscal Year 2017-2018 Capital Improvement Plan (CIP) and FY 2018-2019 Proposed Budget Unfunded Items- Gilbert E. Sanchez, Finance Director 6. ADJOURNMENT