Item 1

CALL TO ORDER

Item 2

DISCUSSION OF COUNTY INVESTMENTS (Laura M. Montoya, Treasurer) (Paul Dickson, Vice-President of Wealth Management and Portfolio Manager)

Item 3

STATUS OF THE TREASURER'S OFFICE (Laura M. Montoya, Treasurer)

Items 4 & 5

4. TAX SEASON- TAX MAINTENANCE REPORT UPDATE (Laura M. Montoya, Treasurer) (Larry Polanis, Treasury Controller) 5. ADJOURN