Items 1 - 3A1

*This meeting was joined in progress* 1. CALL TO ORDER 2. ROLL CALL AND CERTIFICATION OF A QUORUM 3A1. Review FY19 Projections; FY20 Beginning Budget; 5 year forecast

Item 3A 2

2. Direction re: FY20 salary adjustments (3% market/freeze steps)

Item 3A 3

Direction re: FY20 property tax rate

Item 3B 1

1. Revenue items a. Review of SB2 and long term impact b. Goal for property tax rate c. Potential resources - operations

Item 3B 2

Expenditure items a. Staffing & compensation goals b. Strategic partnership opportunities c. Potential resources - operations

Items 3C & 4

C. Wrap-up - Mike Castro, PhD, City Manager 4. ADJOURNMENT