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Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 5/10/2018 1:00 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
18-0497 11. MinutesConsideration of Minutes from April 12, 2018approvedPass Action details Video Video
18-0495 12. PresentationPresentation of the Proposed FY 2018-2019 Annual Operating & Capital Budgetacknowledged  Action details Video Video
18-0491 13. OrdinanceConsideration of Ordinance 2018-10, an Ordinance to Adopt a Budget for Fiscal Year 2018-2019 (05/10/18 Finance 4-0, 5/22/18 WS and 1st BOMA 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READINGreferredPass Action details Video Video
18-0492 14.ORD 2018-11 FY19 Property Tax RateOrdinanceConsideration of Ordinance 2018-11, an Ordinance to Establish a Property Tax Rate for FY 2019 (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READINGreferredPass Action details Video Video
18-0493 15.ORD 2018-12 Disposal Rates FY19OrdinanceConsideration of Ordinance 2018-12, an Ordinance to Amend Appendix A, Chapter 17, of the Municipal Code regarding Refuse and Trash Disposal Rates (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0, 06/12/18 2nd Reading 7-0) THIRD AND FINAL READINGreferredPass Action details Video Video
18-0494 16.RES 2018-41 Estimate of Revenues and Expenditures for Water and Sanitary Sewer Fund FY19ResolutionConsideration of Resolution 2018-41, a Resolution Adopting the Estimate of Revenues and Expenditures for the Water and Sanitary Sewer Utility Fund for Fiscal Year 2018-2019, and providing an Effective Date. (05/10/18 Finance 4-0, 05/22/18 WS)referredPass Action details Video Video
18-0496 17.ORD 2018-09 4th Qtr Amendments FY18OrdinanceConsideration of Ordinance 2018-09 AS AMENDED, 4th Quarter 2018 Budget Amendments (05/10/18 Finance 4-0, 05/22/18 BOMA 1st Reading 8-0; 06/12/18 Amended, PH and 2nd BOMA Reading 7-0) THIRD AND FINAL READINGreferredPass Action details Video Video
18-0443 18.Travel Policy UpdatesReportPreview of Travel Policy Updates (05/10/18 Finance)referred  Action details Video Video
18-0445 19.HR Manual Updates pertaining to payrollReportPreview of HR Manual Updates pertaining to payroll (05/10/18 Finance)referred  Action details Video Video
18-0480 110.DisbursementsPolicy UpdatesReportPreview of Disbursements Policy Updates (05/10/18 Finance)referred  Action details Video Video
18-0478 111. ReportMonthly Reports for May 2018acknowledged  Action details Video Video