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Budget & Finance / Credit Subcommittee

April 20, 2016 ·8:30 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 32 items

  1. 1 Meeting called to order at__________
  2. 2 Roll Call: McCoy Oatman, Chairman __________ Daniel Kane, Vice-Chairman __________ Mary Jane Miles __________ Samuel N. Penney __________ Quincy Ellenwood __________ Albert R. Barros __________
  3. 3 Agenda: Motion/__________, second/__________ amended Pass ▶ jump to 15:28
  4. 4 Announcements
  5. 5 8:30 a.m. Bob Larson and Jay Kirkpatrick, Merrill Lynch ▶ jump to 17:29
  6. 6 9:00 a.m. Steve Devejian, Wells Fargo
  7. 7 9:30 a.m. James Piotrowski, Candidate for 1st Congressional District
  8. 8 10:00 a.m. Jeremy Nesset & Brad Rice, D.A. Davidson ▶ jump to 109:36
  9. 9 10:30 a.m. Joe Pakootas, EEO ▶ jump to 129:48
  10. 10 Womer Contract - Final Report amended Pass ▶ jump to 135:41
  11. 11 NPTE Financials - Month End & 2nd Quarter amended Pass ▶ jump to 158:59
  12. 12 Express Stores Independent Audit amended Pass ▶ jump to 171:26
  13. 13 USDA Rural Business Development Grant - Animal Feed Meal Production Project amended Fail ▶ jump to 181:23
  14. 14 USDA Rural Business Development Grant - Flour Milling Project amended Fail ▶ jump to 182:47
  15. 15 Aht'Wy commercial Plaza Sewer Line ▶ jump to 183:12
  16. 16 Enterprise Board Training Compensation Financial Analysis
  17. 17 C-Stores Branding Request for Proposals (RFP)
  18. 18 Air Supply Concert Pro Forma
  19. 19 Sawyer Brown Concert Pro Forma ▶ jump to 198:23
  20. 20 11:00 a.m. Rebecca Miles, Executive Director ▶ jump to 204:40
  21. 21 AmeriCorps Community Garden Administrative Leave amended Pass ▶ jump to 206:39
  22. 21 11:00 a.m. Rebecca Miles, Executive Director ▶ jump to 204:41
  23. 22 11:30 a.m. Danae Wilson, Information Systems
  24. 23 Telecom Review ▶ jump to 214:41
  25. 24 Professional Service Agreement amended Pass ▶ jump to 226:11
  26. 25 12:00 p.m. Dave Johnson, Fisheries
  27. 25 Telecom Review amended Pass ▶ jump to 232:50
  28. 26 Lapwai Creek Funding amended Pass ▶ jump to 239:35
  29. 27 12:30 p.m. Ed Brown, Finance Manager amended Pass ▶ jump to 266:43
  30. 29 Adjournment Motion/__________, second/__________
  31. 32 12:30 p.m. Ed Brown, Finance Manager amended Pass ▶ jump to 279:34
  32. 33 12:30 p.m. Ed Brown, Finance Manager amended Pass ▶ jump to 280:12