Items 1 & 2

1. DECLARATION OF PECUNIARY INTEREST 2. SUSPEND RULES OF PROCEDURE

Item 3

Unaudited Income Statement for the General Operating Fund for 2012

Items 4 & 5

4. BYLAWS a) 2013-7366 - Fix Rate of Taxation for 2013 b) 2013-7367 - Establish Tax Ratios for 2013 c) 2013-7368 - Tool Administrating Limits for New Construction - Property Classes d) 2013-7369- Tool Administrating Limits for Property Classes - Commercial/Industrial/Multi- Residential (Capping) e) 2013-7370 - Capping Program Clawback Percentages 5. ADJOURNMENT