Item 1

Roll Call

Item 2

Discussion regarding the 2015/16/ Strategic Action Items (Business Plan) and performance measures, to include the following: ? Strategic Action Items incorporated into the FY 2016 budget ? Solid Waste Policy Discussion ? Millage Rate Recommendation ? Fire Assessment Fee Recommendation ? Utility Service Tax Recommendation ? Utility Rate Discussion

Items 3 & 4

3. General Public Comment. 4. Adjourn.