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• Line 18 to go away <br /> • Row 42 is to be zeroed out <br /> • Row 47 leave the obligation but zero out Feb. through <br /> )une amounts <br /> • Page 2 — row 1 -the total obligation will be $1.6 <br /> million and moves to page 4 and Mr. Ponty will call <br /> the League Aid Society <br /> • Page 2 — row 17 zeroed out <br /> • Page 2- rows 23 and 24 treated as the same items on <br /> page 1 <br /> • Page 4 (pass through payments) of the ROPS is the <br /> County's responsibility <br /> M/S Christensen/Holland to approve the revised ROPS as <br /> summarized by Mr. Ponty. Motion passed by unanimous <br /> roll call vote. <br /> IX. Information Only Report on Real Property Asset Transfers <br /> (Oversight Board Binder Tab No. 6) Brian Ponty <br /> X. Agenda for May 1, 2012 Meeting <br /> (Oversight Board Binder Tab No. 3) <br /> Mr. Ponty outlined items for the next agenda: <br /> -ROPS II <br /> -Update on opinions provided by the State Department of <br /> Finance. <br /> Topics for Future Agendas: <br /> -Reserve balances and assets should be also discussed and <br /> look at all assets such as rents, loans and balances. <br /> -Refinancing Bonds Brian Ponty <br /> -Item IX will be addressed at a future meeting <br /> Chair Holland inquired when the Board might get the next <br /> ROPS and Mr. Ponty noted that one week in advance of the <br /> meeting it will go out (April 24, 2012) <br /> There was a suggestion to rearrange the room set-up so that <br /> it is easier to review the materials. <br /> Vice Chair Roberts inquired about the next fiscal year. Mr. <br /> nty said staff is already looking at it through the second <br /> R PS. <br /> x . Adj — the meeting adjourned at 4:20 p.m. grian Ponty <br /> Re c u ly submi , <br /> Silvi erlinden, <br /> Ci ler <br /> $ <br />