FISCAL POLICY COMMITTEE
AUGUST 19, 2004
1:30 p.m. - 4 p.m.
Board Room
Water Authority Headquarters
Marilyn Dailey, Chair
Nora Jaeschke, Vice Chair
Jim Bond
Jim Bowersox
Gary Broomell
Warren Buckner
Ben Haddad
Greg Quist
George Loveland
Bernie Rhinerson
Ed Rogers
Mark Watton
1. Call to order.
2 Presentation and discussion on proposed Fiscal Year 2004-2005 Long Range
Financing Plan.
3. Adjournment.
Janice I. Shepherd
Deputy Clerk of the Board
Note: This meeting is called as a Fiscal Policy Committee meeting. Because
a quorum of the Board may be present, the meeting is also noticed as a Board
meeting. Members of the Board who are not members of the Committee may participate
in the meeting pursuant to Section 2.00.060(j) of the Authority Administrative
Code (Recodified). All items on the agenda, including information items, may
be deliberated and become subject to action.
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