Title: Five-Year Capital Plan Special Meeting

Recommendation:

I recommend the Board approve the proposed amendments to the current  FY2007- 2011 Five-Year  Plan and Capital Budget as outlined in Attachment A2.

Description:

1. Previously Board Approved Amendments (Attachment A1)

2. Proposed Amendments (Attachment A2)

3. Revised Revenue Forecast

4. Status of Enrollment Projections (Attachment B)

5. Other Potential Change Recommendations & Staff Recommended Additions (Attachment C)

6. Additional Planning Solutions (Attachment D)

7. Tentative Schedule (Attachment E)

For Additional Information, contact:
Joseph M. Sanches and Joseph M. Moore

Attachments (list):
Attachment_A1.pdf
Attachment_B_Enrollment.pdf
Attachment_C_Other_Chgs_Adds.doc
Attachment_D_Plan_solutions.pdf
Attachment_A2.pdf
Attachment_E_Meeting_schedule.pdf