TENTATIVE AGENDA

Select Committee on Local Government Financing

Oil and Gas Conservation Commission Building

Casper, Wyoming

(All times are tentative – if a topic is concluded early, the Committee will proceed to the next topic)

 

Tuesday October 28, 2008

 

9:00 a.m.         Call to order – Chairman Cohee

                        Roll call

                        Approval of minutes from July meeting

 

                        Audit issues:

                                    Training program

                                    Uniform fiscal year – 09 LSO 105.W2

                                    Mike Geesey, Director, and Pam Robinson, Administrator, Department of Audit

 

10:30 a.m.       SLIB grant and loan program – trends over past decade/comparison of pre-consensus funding with consensus funding

                                    Lynne Boomgaarden Director and Rob Tompkins Grant Manager, Office of State Lands and Investments

                                    Report 

                                    Spreadsheet

 

11:45 a.m.       Special district participation in SLIB grant and loan program

            Dan Perdue, Wyoming Hospital Association

            Other special district representatives

           

12:15 p.m.       Lunch

 

1:30 p.m.         Use of census in statute

                                    Legislative Service Office, Department of Administration and Information

                                    Census Matrix

 

2:15 p.m.         Duties of the Committee reviewed

                                    Committee discussion and public comment                

                                    Committee Duties 

 

3:00 p.m.         Funding formula discussion

                                    Power equalization discussion

                                    Memo

                                    Spreadsheet

                                    Additional formula discussion

 

4:00 p.m.         Bill draft suggestions

 

                        Committee discussion regarding necessity of additional meetings/setting additional meeting dates

                       

Adjourn – The Committee will either end the meeting after one day or adjourn for the day depending on the need for additional time.  If the meeting can be completed by working a bit later on the first day the Chairman intends to do so, rather than carrying the meeting to a second day. 

 

If a second day is needed, the meeting will begin at 8:00 a.m.