901 Ponce de Leon Blvd.

Belleair, FL 33756

Town of Belleair

Meeting Minutes

Finance Board

Thursday, November 15, 2018

4:00 PM

Town Hall

Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then

step to the podium and state your name and address. We also ask that you please turn-off all cell

phones.

ROLL CALL

CITIZENS COMMENTS

APPROVAL OF MINUTES

Approval of July 16, 2018 and August 16, 2018 Meeting Minutes

Dan Hartshorne moved approval of the July 16, 2018 and August 16, 2018 meeting minutes.

Motion seconded by John Prevas.

GENERAL AGENDA

Discussion of Comprehensive Annual Financial Report for Fiscal Year ended 2017

Capital Improvement Plan and Borrowing Overview

Discussion of FY 19-20 Budget and Strategic Financial Plan

OTHER BUSINESS

COMMISSION ADVISOR REPORT

ADJOURNMENT

APPROVED:

________________________________

Chairman