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January 2024

12 records

Approval of the minutes, January 16, 2024, meeting of the Finance Committee FC 24-002 Finance Committee Item Jan 24, 2024 Agenda Ready Accept the recommendation of the Cross Insurance Arena Trustees and submit payment in the amount of $296,794.00 in accordance with the financial subsidy agreement between the Portland Hockey… 24-008 New Business - Added in Session Jan 22, 2024 Passed Accept the 2022-2023 Financial Incentive Calculation in accordance with the contract between OVG360 and the Cumberland County Commissioners in the amount of $114,916.61. (Added in Session) 24-007 New Business - Added in Session Jan 22, 2024 Passed Approval of the minutes, December 19, 2023, meeting of the County Finance Committee FC 24-001 Finance Committee Item Jan 10, 2024 Agenda Ready Meeting Minutes AAC 24-004 ARPA Advisory Submission Jan 8, 2024 Agenda Ready Quarterly Meeting Staff Report and Project Updates. AAC 24-003 ARPA Advisory Submission Jan 8, 2024 Reported to Board For the Board of County Commissioners to enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion of compensation of the Cumberland County Probate Judge. 24-005 Executive Session Jan 5, 2024 Concluded Re-appoint Sam Surprise to the Cross Insurance Arena Board of Trustees for a term of 2024-2027. 24-001 Order Jan 5, 2024 Approved Authorization to dedicate the Cumberland County’s new Victim Witness Waiting Room as the “Lois Galgay Reckitt Victim Witness Waiting Room.” 24-002 Order Jan 4, 2024 Approved Authorization for the County Manager to enter into a contract amendment between Cumberland County and Maine Public Employees Retirement System to provide MainePERS Special Plan 2C to certain… 24-004 Order Jan 4, 2024 Approved Authorization for the County Manager to enter into a contract amendment between Cumberland County and Maine Public Employees Retirement System and Provide MainePERS Special Plan 3C to the fo… 24-003 Order Jan 4, 2024 Approved Enter into Executive Session pursuant to 1 MRSA §405(6)(A) and (D) to discuss the evaluation of Arena Management in accordance with the Management Agreement; and update on the Portland Hocke… 24-006 Executive Session Jan 3, 2024 Concluded

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