AGENDA
1. Call to Order & Roll Call
2. Public Comments
3. [Vote] Minutes May 15, 2017
4. [Vote] Minutes October 24, 2017
5. [Vote] Financial Services Agreement – Lauterbach & Amen, LLP
6. [Vote] Audit Services Agreement – Klein Hall CPA’s
7. [Vote] Credit Card Policy Recommendation
8. [Vote] 2018 Budget Recommendation
9. Adjournment
Chairman: Bryan Croll
NOTICE AS POSTED