Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

3. MINUTES OF THE PREVIOUS MEETINGS 3.1 May 15, 2017

Item 4

PUBLIC PRESENTATIONS

Item 5.1

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS SR CK 2017-6, Municipal Election Modernization Act

Item 5.2

SR FIN 2017-25, Tax Newsletter

Item 5.3

SR FIN 2017-26, Quarterly Report

Item 5.4

SR FIN 2017-27, Charitable Donations Receipt Policy

Item 5.5

SR FIN 2017-21, Variance Report - OPERATING

Item 5.6

SR FIN 2017-22, Variance Report - CAPITAL

Item 5.7

Disbursements

Item 5.8

VISA Statements

Items 6 - 13

6. PRESENTATION OF COMMITTEE REPORTS 7. UNFINISHED BUSINESS 8. CORRESPONDENCE 9. PUBLIC QUESTION PERIOD 10. ADDENDUM 11. CLOSED SESSION 12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT