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1.
Call to Order
Ramona Malone
2.
Dwight Salsbury, RSA Municipal Advisors
Ramona Malone
3.
Anthony Strong, Compass Municipal Advisors
Ramona Malone
4.
Bond proposal discussion and possible approval of firm to manage bond offerings.
Ramona Malone
5.
Newport Education Foundation - discussion and possible approval of firm to manage investments.
Ramona Malone
6.
Amended BG-1 - re-roof project at NIS
Ramona Malone
7.
Amended capital funds request - re-roof project at NIS and alarm system at NPS.
Ramona Malone
8.
Adjournment
Ramona Malone
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