Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 15 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:49 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - February 19, 2025 RES-2025-1263 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a purchase order to Dell, Inc. for the fiscal year ending 2025, in an amount not to exceed $111,422.50, to provide for the purchase computing equipment; the cost of this agreement will be paid from account 1010-228.01-978.006 RES-2025-1159 referred Pass
11. 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 02.09.2025 and 02.16.2025 in the total amount of $22,118,308.87 RES-2025-1207 referred Pass
12. 3. Approval of a proposed amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-1215 referred Pass
13. VIII. OTHER BUSINESS
14. IX. ADJOURNMENT
15. 16 The meeting was adjourned at 5:53 PM.