Agenda (click here for Full Agenda)

1. Call to Order

2. Approval of Agenda -­‐ Recommended Action: Approval

3. Public Comment Period -­‐ Limit 5 minutes per individual

4. Chair’s Comments

5. Consent Item -­‐ Recommended Action: Approval

A. Minutes of the September 17, 2015 HRTAC Regular Meeting (Attachment 5A)

6. Action Items -­‐ Recommended Action: Discussion/Approval

A. Reading of Amended and Restated Bylaws (Attachment 6A)

B. FY2015 Budget Amendment (Attachment 6B)

C. Policy Relating to Procurement of Goods and Services, Including Procedures for Certain Small Purchases (Attachment 6C)

D. Interim Policies for Management of Cash, Bank Accounts and Credit and Debit Cards

E. Engagement of Bond Counsel

7. Information Items

A. HRTF Financial Report (Attachment 7A)

B. Technical Advisory Committee – Committee Chair Crawford

C. HRTPO Report of Activities – Bob Crum HRTPO

8. Items for Next HRTAC Regular Meeting – November 19, 2015 – 12:30 p.m.

Adjournment