1.
Call to Order

2.
Consent Agenda - approval of all action items listed
2.I.
Minutes - January 16, 2019 meeting
Documents:
  1. Minutes 011619.pdf
2.II.
Treasurer's Report - March 31, 2019
2.III.
Expenditures - April 25 through July 17, 2019
3.
Old Business
4.
New Business
4.I.
Review Annual Statement FYE 12.31.2018
4.II.
Annual Report to the City
4.III.
Approve Signers for CIB Accounts
5.
Schedule next meeting

6.
Adjournment