May 18, 2018

Municipal Stability Board

May 18, 2018

Agenda

1. Call to Order
   1. Roll Call
   2. Introduction of Board Members
   3. Approval of Agenda
   4. Correspondence
   5. PA 202 Overview from Dan Horn and Kevin Kubacki, Treasury
2. Old Business
3. New Business
   1. Approval of Bylaws (Resolution 2018-1)
   2. Approval of Designating Certain Persons to Serve as Secretary for the Board (Resolution 2018-2)
   3. Approval of Ethics Policy (Resolution 2018-3)
   4. Approval of Public Comments Policy (Resolution 2018-4)
   5. Approval of Consent Agenda Policy (Resolution 2018-5)
   6. Approval of Meeting Schedule (Resolution 2018-6)
4. Public Comment
   1. 2 minute limit
5. Board Comment
6. Adjournment