Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 9/10/2015 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
15-0819 11. MinutesApproval of Minutes from August 13, 2015approvedPass Action details Video Video
15-0741 12. ResolutionConsideration of Resolution 2015-76, a Resolution to Adopt a Debt Management Policyacknowledged  Action details Video Video
15-0795 13.RES 2015-75 Reimbursement Water Treatment PlantResolutionConsideration of Resolution 2015-75, a Resolution for Reimbursement of Expenses for the Water Treatment Plant Improvements from Bond Proceeds (09/10/15 Budget & Finance 4-0)referredPass Action details Video Video
15-0800 14. Contract/AgreementConsideration of Contract 2015-0306, an Amendment to Schedule of Property No 2 and Acquisition Fund and Account Control Agreement with Bank of America (09/10/15 Budget & Finance 4-0)referredPass Action details Video Video
15-0801 15. Contract/AgreementConsideration of Contract 2015-0305, Amendment Number 2 to Schedule of Property Number 1 and Acquisition Fund and Account Control Agreement with Bank of America. (09/10/15 Budget & Finance 4-0)referredPass Action details Video Video
15-0817 16. Contract/AgreementConsideration of Contract 2015-0144, a Credit Card Processing Agreement with Pinnacle Bank (09/10/15 Budget & Finance 4-0)referredPass Action details Video Video
15-0780 17. PresentationPresentation - Sanitation and Environmental Servicesreceived and filed  Action details Video Video
15-0811 18. OrdinancePUBLIC HEARING: Consideration of Ordinance 2015-48, an Ordinance to Amend Fiscal Year 2015-2016 Budget; SECOND and FINAL READING (09/10/15 Budget & Finance 4-0, 1st Reading 09/22/15 8-0)referredPass Action details Video Video
15-0810 19. ReportFinal Report of Fiscal Year 2014-2015 Financial Results   Action details Video Video
15-0740 110. ReportMonthly Reports for September   Action details Video Video