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Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 9/13/2018 2:00 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
18-0943 11. MinutesApproval of Minutes from the August 9, 2018 Finance Committee meeting.approvedPass Action details Video Video
18-0944 12. OrdinanceConsideration of Ordinance 2018-48 - An Ordinance to Amend the FY 2019 Budget. (09/13/18 Finance 4-0, 09/25/18 BOMA 1st Reading 8-0, 10/3/18 Public Hearing and BOMA 2nd Reading 8-0) THIRD AND FINAL READINGreferred as a Consent ItemPass Action details Video Video
18-0945 13. ResolutionConsideration of Resolution 2018-78 - A Resolution to Revise the Organizational Charts within the Police Department and City Court. (09/13/18 Finance 4-0)referred as a Consent ItemPass Action details Video Video
18-0946 14. ResolutionConsideration of Resolution 2018-79 - A Resolution to Revise the Organizational Chart within the Fire Department (09/13/18 Finance 4-0)referred as a Consent ItemPass Action details Video Video
18-0947 15. ResolutionConsideration of Resolution 2018-80 - A Resolution to Enable the City Administrator Certain Latitude in Hiring and Recruitment (09/13/18 Finance 4-0)referred as a Consent ItemPass Action details Video Video
18-0889 16. ResolutionConsideration of Resolution 2018-71, a Resolution for Reimbursement of Certain Project Expenditures to be Funded from General Obligation Bond Proceeds. (09/13/18 Finance 4-0)referred as a Consent ItemPass Action details Video Video
18-0890 17. PresentationUpdate on City’s Non-Pension related Investmentsacknowledged  Action details Video Video
18-0888 18. ReportReport of Account Balance from 2017 General Obligation Bond Issueacknowledged  Action details Video Video
18-0893 19. ReportReport on City’s Other Post Employment Benefit (OPEB) Liabilityacknowledged  Action details Video Video
18-0887 110. ReportFiscal Year 2018 Fourth Quarter Financial Report (unaudited)acknowledged  Action details Video Video
18-0886 111. ReportMonthly Reports for September 2018acknowledged  Action details Video Video