FINANCE COMMITTEE
DECEMBER 6, 2017
7:00 PM Aldermanic Chamber
ROLL CALL
PUBLIC COMMENT
COMMUNICATIONS
From: Dan Kooken, Purchasing Manager
Re: Purchase of NPD Investigative Equipment Purchase (Value: $13,140)
Department: 150 Police; Fund: Department of Justice Equitable Sharing Forfeiture Account
From: Dan Kooken, Purchasing Manager
Re: Wastewater Facility HVAC Upgrades Change Order No. 3 (Value: $54,099)
Department: 169 Wastewater; Fund: Wastewater
From: Dan Kooken, Purchasing Manager
Re: SCADA Upgrades Project —- Construction Phase Services (Value: $59,480)
Department: 169 Wastewater; Fund: WERF
From: Mayor Jim Donchess
Re: Change Order #3 — 25 Crown Street Park and Ride
UNFINISHED BUSINESS — None
NEW BUSINESS — RESOLUTIONS
R-17-148
Endorsers: Mayor Jim Donchess
APPROVING AN AMENDMENT TO THE LEASE AND OPERATING AGREEMENT WITH AVSG LP
NEW BUSINESS — ORDINANCES - None
RECORD OF EXPENDITURES
PUBLIC COMMENT
DISCUSSION
NON-PUBLIC SESSION
ADJOURNMENT
