Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/24/2024 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 6-24-24.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0841 1  Minutes06/10/24 Finance Committee minutesapprovedPass Action details Video Video
24-0842 1  Report Action ItemRequest to approve the 2025 Special Assessment Policyrecommended for approvalPass Action details Video Video
24-0844 1  Report Action ItemRequest to award AWWTP Phase II Belt Filter Press Equipment Upgrades Project Base Bid with Alternate Bid to Staab Construction in the amount of $4,627,000 with 4.65% contingency of $215,119 for a project total not to exceed $4,842,119.recommended for approvalPass Action details Video Video
24-0845 1  Report Action ItemRequest to approve Change Order #8 to Staab Construction contract as part of the AWWTP Phase I Belt Filter Press Equipment Upgrades Project totaling $66,293 resulting in a decrease in contingency from $675,538 to $609,245.recommended for approvalPass Action details Video Video
24-0843 1  PresentationThe following 2024 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy: General Fund - Park Maintenance Donations & Memorials + $5,206.38 Grounds Repair & Maintenance + $5,206.38 to record donation for memorial bench costs in parksreceived and filed  Action details Video Video
24-0846 1  PresentationChange Orders #17 and #18 to Miron Construction contract as part of the AWWTP Sludge Storage Building Addition Construction Project totaling $15,343.87, resulting in a decrease in contingency from $516,626.58 to $501,282.71received and filed  Action details Not available
24-0847 1  PresentationChange Orders #1 and #2 to Rhode Brothers contract as part of the AWTF Compressed Air System Improvements Project totaling $1,256, resulting in a decrease in contingency from $17,700 to $16,444.received and filed  Action details Not available