Finance Committee

Council Chambers, 6th Floor

Agenda — 14 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 09/18/24 Finance Committee minutes - Special Meeting 24-1248 approved Pass
6. 6 09/09/24 Finance Committee minutes 24-1250 approved Pass
7. 5. Public Hearing/Appearances
8. 6. Action Items
9. 9 Request to approve sole source purchase of Variable Frequency Drive (VFD) equipment and commissioning services to Werner Electric in the amount of $37,573. 24-1247 recommended for approval Pass
10. 10 Request to approve Statement of Non-Reimbursement by Utility DOT forms DT2245 Sewer and DT2245 Water. 24-1246 recommended for approval Pass
11. 7. Information Items
12. 12 Contract 14-23 was awarded to Visu-Sewer, Inc. for $626,000 with a contingency of $59,933 for Sewer Cleaning and Televising. Payments issued to date total $543,095.89. Request final payment of $30,567.24. 24-1245 received and filed
13. 13 The following 2024 Budget adjustment was approved by the Mayor and the Finance Director in accordance with Policy: General Fund - Fire Prevention Donations & Memorials +$240 Advertising +$240 Donation from Future Bucks LLC for materials 24-1244 received and filed
14. 8. Adjournment adjourned Pass

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