01. Call To Order 
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02. Approval Of Committee Minutes from May 15, 2013 
                                                                
03. Report On Comptroller Correspondence On Fiscal Year 2012 Audit Report
Mike Lowe, Comptroller

04. Discussion of Year-End Items
a) Fiscal Year 2013 Preliminary Numbers
b) Budget Amendments
c) General Fund Loan To Road Impact And/Or Other Funds
Mike Lowe, Comptroller

05. Pension plan items:
a) GASB 67/68 & Moody’s
    * GASB Issues New Pension Standards
    * Adjusted Pension Liability Medians
    * Pension Funding Guide for Elected Officials
    * PFM Overview of Moody's Adjustments
b) OPEB Engagement Letter With Acuff & Associates
Russ Truell, Asst. City Administrator

06. Consideration of Master Patrol Officer Program
David Rahinsky, Chief of Police

07. Consideration of Water Management Budget for FY13-14 & FY14-15
Mark Hilty, Water Management Director

08. Monthly Reports
a) Sales Tax Report- May 2013
b) Property Tax Report –June 2013
c) Transit System Report- June 2013
d) Conference Center Report – June 2013
e) Construction Activities Report- June 2013
f) Fuel Hedging Report – June, 2013
g) Investment Report – June 2013
h) Actuarial Report – January 2013

09. Other Business

ADJOURN

Respectfully submitted,
Eric S. Stuckey
City Administrator

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