Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 7/9/2015 4:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0623 11. MinutesApproval of Committee Minutes from May 14, 2015approvedPass Action details Video Video
15-0552 12.Water BudgetResolutionConsideration of Resolution 2015-37, a Resolution to Adopt the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2015-2016 & Fiscal Year 2016-2017 (07/14/15 WS)referredPass Action details Video Video
15-0594 13. ResolutionConsideration of Resolution 2015-36, a Resolution to Fund Improvements to the Emergency Radio System (07/09/15 Finance 3-0)referredPass Action details Video Video
15-0591 14. Contract/AgreementConsideration of Resolution 2015-38, Authorizing a Leased Equipment Schedule for FY2016 as an Amendment to COF Contract No. 2014-0171 with JPMorgan Chase (07/09/15 Budget & Finance).referredPass Action details Video Video
15-0551 15. ReportPresentation of Actuarial Valuation Reportapproved  Action details Video Video
15-0597 16. Contract/AgreementConsideration of COF Contract No. 2015-0176, an Agreement to Increase the Pension Investment with Westwood Global Advisors (07/09/15 Budget & Finance)referredPass Action details Video Video
15-0595 17. ReportFiscal Year 2015 - 3rd Quarter Report / Fiscal Year End Statusapproved  Action details Video Video
15-0420 18. ReportMonthly Reports for June and Julyapproved  Action details Video Video
15-0178 19. ReportState Comptroller’s Approval of City’s 2014 Auditapproved  Action details Video Video