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16-046
| 1 | | | Minutes | January 6, 2016 Finance Committee minutes | approved | Pass |
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15-2148
| 1 | | | Report Action Item | Request to approve the following 2015 Budget adjustment:
General Fund - Fire Department
Federal Grants +$16,364
Miscellaneous Equipment +$16,364
to record the purchase of rehabilitation equipment through the Assistance to Firefighter Grant program. | recommended for approval | Pass |
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15-2149
| 1 | | | Report Action Item | Request to approve the following 2015 Budget adjustment:
General Fund - Unclassified
Benefit Payments - Retirees +$190,000
Fund Balance - $190,000
to record amounts due employees for accrued sick leave and vacation balance upon retirement. | recommended for approval | Pass |
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16-048
| 1 | | | Report Action Item | Request to award Heartland Business Systems contract to purchase three (3) new servers for virtual environment. | recommended for approval | Pass |
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16-043
| 1 | | | Report Action Item | CRITICAL TIMING ISSUE
Request to approve the following 2015 Budget adjustment:
Wastewater Utility
Bar Screen Project - $34,000
Transformer Replacement Project +$34,000
to record the transfer of excess budget funds from the bar screen project to the transformer replacement project (this item also appears on the Utilities Committee agenda as an informational item). | recommended for approval | Pass |
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16-045
| 1 | | | Presentation | Director's Reports:
Finance
Information Technology
Legal Services | received and filed | |
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