Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Items 3 & 4

3. MINUTES OF THE PREVIOUS MEETINGS 3.1 June 19, 2017 4. PUBLIC PRESENTATIONS

Item 5.1

SR FIN 2017-29, Agreement With Laura Brown Breetvelt

Item 5.2

SR IT 2017-01, IT Refresh

Item 5.3

SR DPS 2017-4, Top Mounted Enclosed Pumper

Item 5.4

Disbursements

Item 5.5

VISA Statements

Items 12 & 13

12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT