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2024/25 Budget Wrap-up REV 24-01 Workshop Document Feb 23, 2024 Received Recommend the proposed County Manager’s Budget 2024-25 be accepted and returned to the Board of County Commissioners for final authorization and apportionment. FC 24-004 Finance Committee Item Feb 21, 2024 Agenda Ready Regional Communications 2023 Newsletter, 3rd and 4th Quarter CD 24-006 Report Feb 20, 2024 Filed Approval of the minutes, February 12, 2024, meeting of the Board of Commissioners CD 24-004 Minutes Report Feb 16, 2024 Approved Appointment of Tom Tyler as Chair and Jon Crimmins as Vice Chair for the 2024 Board of Trustees. (Added in Session) BT 23-011 CIA Trustees' Agenda Item Feb 14, 2024 Passed Recommend to the Board of County Commissioner the payment of $296,794.00 to Portland Hockey LLC for the 2022/2023 ticket subsidy per the Subsidy Agreement. (Added in Session) BT 23-010 CIA Trustees' Agenda Item Feb 14, 2024 Passed Recommend to the Board of County Commissioners the 2022/2023 Financial Incentive payment of $114,916.61 in accordance with the Management Agreement. (Added in Session) BT 23-009 CIA Trustees' Agenda Item Feb 14, 2024 Passed Authorization for the Board to enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the discussion or consideration of the Compensation of the Cumberland County Judge of Probate. 24-013 Executive Session Feb 13, 2024 Concluded Approval of the minutes, January 30, 2024 meeting minutes for the meeting of the Finance Committee FC 24-003 Finance Committee Item Feb 13, 2024 Agenda Ready Proposed Bylaw Changes to Time of Day BRC 24-002 Regional Communications Agenda Item Feb 13, 2024 Agenda Ready Approval of the previous meeting minutes the RCC Board of Directors BRC 24-001 Regional Communications Agenda Item Feb 13, 2024 Passed Authorization for the Jail Major to negotiate the services of the Cumberland County Jail with the Oxford County Jail to house ten (10) of their residents for a daily border rate of $85 per d… 24-011 Order Feb 5, 2024 Approved Approval of the minutes, January 8, 2024, meeting of the Board of Commissioners CD 24-002 Minutes Report Feb 5, 2024 Approved Authorization for the County Manager to remit $61,232.00 from Cumberland County to Portland Hockey LLC. 24-009 Order Feb 2, 2024 Approved Authorization for the County Manager to award the bid of Office Furniture RFP and enter into a contract between Cumberland County and Creative Office Resources for the design, delivery and i… 24-010 Order Feb 2, 2024 Approved 2023 Recruitment and Hiring Update, Informational Update on Correctional Officers Hiring CD 24-003 Presentation Feb 2, 2024 Filed To enter into Executive Session under 1 M.R.S.A. §405(6)(A) for the further discussion and/or consideration of the compensation request of the Probate Judge. 24-012 Executive Session Feb 2, 2024 Concluded 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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