I. Call to Order

II. Roll Call

III. Potential 1% Sales Tax Projects – Revised Funding List

IV. Information Requests

A. Mayor’s Fiscal Task Force Memo (from 2012-02-15 AFC Meeting)
B. Mayor’s Fiscal Task Force Outline of Draft Resolution (from 2012-02-15 AFC Meeting)
C. General Government and Sales Tax Fund Balances & Reserves Presentation (from 2012-06-13 AFC Meeting)
D. Action minutes from 2012-05-23 and 2012-05-16 AFC Meetings
E. TIGER Grant – New Boat Lift Memo from Gary Gillette, Port Engineer
F. DCED/DCRA Library Construction and Major Expansion Matching Grant – Memo from Barbara Berg, Library Director

V. Adjournment