Finance Committee

Council Chambers, 6th Floor

Agenda — 13 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. Public Hearing/Appearances
6. 6 Brad Viegut from Baird presentation on the results of the 2024 General Obligation Notes and Sewerage System Revenue Bonds Sales 24-1013 presented
7. 6. Action Items
8. 8 Request to approve a resolution authorizing and providing for the sale and issuance of $13,500,000 General Obligation Promissory Notes, Series 2024 and all related details. 24-1014 recommended for approval Pass
9. 9 Request to approve a resolution authorizing and providing for the sale and issuance of $12,910,000 $12,630,000 Sewerage System Revenue Bonds, Series 2024 and all related details. 24-1015 recommended for approval Pass
10. 10 Resolution for Emergency Green Ramp Repairs and Reconstruction 24-1016 recommended for approval Pass
11. 11 Request to approve sole source contract with Restoration Systems, Inc. to complete Phase 1 of the Green Ramp Barrier Panel Emergency Repair in an amount not to exceed $47,230. 24-1017 recommended for approval Pass
12. 7. Information Items
13. 8. Adjournment adjourned Pass

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