I. Call to Order
II. 2015 Proposed Capital Budget
1. Overview of the 2015 Proposed Capital Budget and 2016-2020 Capital Plan (4:00 - 4:15)
Overview of the 2015 Proposed Capital Budget and 2 - Power Point - 2015 Proposed Budget 2015 - 2020 Capital Plan presentation.pdf
Overview of the 2015 Proposed Capital Budget and 2 - ATT 1 - Budget Changes - Ongoing Multi-year projects (Nov 13).pdf
Overview of the 2015 Proposed Capital Budget and 2 - ATT 2 - Resources Unassigned by Sponsor (Nov 13).pdf
Overview of the 2015 Proposed Capital Budget and 2 - ATT 3 - 2015 Capital Budget Plan - Revised Master v2014 11 13a (3).pdf
2. Review of the Revised Resourced Capital Projects (4:15 - 4:30)
3. Review of Prior Approved Multi Year Budget Changes (4:30 - 5:15)
4. Review of other items on Resources Assigned list (5:15 - 5:30)
III. Dinner Break (5:30 - 6:00)
IV. 2015 Proposed Capital Budget
1. Review of Resources Unassigned list for 2015 - 2020 (6:00 - 8:00)
2. Audit and Budget Committee Prioritization (8:00 - 9:00)
V. Recess