Items 1 & 2

1. CALL TO ORDER
2. ADOPTION OF AGENDA

Items 3 & 4

3. CORPORATE SERVICES
(a) Mission Detachment - Cell Retrofit Page 2
(b) Unfunded Capital and Reserve Projections Page 44
(c) Spending Packages for 2014 Draft General Fund Operating Budget Page 50
(d) 2014 General Operating Fund Draft Budget Status Page 54
(e) Revised 2014 Budget Schedule Page 61
4. ADJOURNMENT