March 19, 2014 Ways and Means Agenda

AGENDA
WAYS & MEANS COMMITTEE
March 19, 2014
6:30 p.m.
Administration Building - Board Room
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org

I.  Roll Call
II.  Citizen Participation
III.  Commissioner Follow-up to Citizen Participation
IV.  New  Business

A.  Civic Infrastructure

1.    Treasurer

a.  Delinquent Tax Borrowing  (Resolution)

  • Issuing 2014 General Obligation Limited Tax Notes
  • In an amount not to exceed $30 million
  • For the 2013 delinquent taxes

RECOMMENDATION: Approval

V. Report of the Administrator
1. 2013 Year End Update

VI. Report of the Chair of Ways & Means
VII. Report of the Chair of the Board
VIII. Items for Current/Future Discussion
1. A recommendation from the committee (Brabec/LaBarre/Peterson) created on January 22, 2014:
     a. Shall include the cost and sustainability of coverage of autism spectrum disorders
     b. Recommendation of a policy providing funding coverage if the state reimbursement fund is exhausted
IX. Pending
X. Adjournment
Next Ways and Means Meeting
April 2, 2014
Board Room
220 N. Main St.,
Ann Arbor
6:30 p.m.

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