Meeting
12:00 pm
–
1:20 pm
12:00 p.m. Rebecca Esau, BDS Director
Welcome
- Review Dec. 13, 2018 Meeting Notes
12:05 p.m. Elshad Hajiyev, BDS / Kyle O'Brien, BDS
Economic Outlook
- Input from BDS Finance Committee
- Revenue Projections
12:35 p.m. Rebecca Esau / Elshad Hajiyev
Projected Budget Request
- Budget Directives
12:50 p.m. All
Discussion
1:20 p.m. Mark Fetters, BDS
Budget Advisory Committee Report / Next Steps
Handouts:
1. Draft 12-13-18 BAC Meeting Notes
2. BDS Financial Advisory Committee Draft Meeting Minutes 01-09-19
3. Non-Cumulative Cost Recovery Report
4. Major Workload Parameters
5. Business Continuity Plan Summary
6. BDS Reserve Summary
7. Preliminary Revenue Growth Rates
8. Directives to Develop
9. Draft BDS Budget Advisory Committee Report
FY 2019‐2020 Budget Advisory Committee (BAC) Roster
| Name | Representing | Organization |
|---|---|---|
| Coya Crespin | Community | Community Alliance of Tenants (CAT) |
| Paul Delsman | Industry | DRAC |
| Holly Huntley | Industry | DRAC |
| Susan Steward | Industry | Building Owners & Managers' Association |
| John Duran | Represented Staff (DCTU) Business Operations & Finance Services | BDS |
| Priscilla Partch | Represented Staff (PTE 17) LMC Co-Chair / Permitting Services | BDS |
| Brianne Pickett | BDS Equity Committee | BDS |
| Leigh Wheeler | Non-Represented Staff Business Operations & Finance Services | BDS |