Staff Reports

Finance Committee Meeting — February 20, 2019

Item A

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Minutes of December 6, 2018 Finance Committee Meeting

Item B

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Update of Next Gen System Project Budget

B-1 — MERA Next Gen Project Budget and Expenditures –
revised 01/10/2019

Item C

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Proposed PRELIMINARY FY19-20 Operating Budget,
New Project Financing and Revenue Bonds Budgets

C-1 — Proposed PRELIMINARY FY19-20 Operating Budget
(Fund 70030) — with Exhibits 1 and 2