January 9, 2020 Finance Committee

AGENDA
Finance Committee of the City Council
Thursday, January 9th ~ 5:30 p.m.
Council Chambers - 306 E. Colonial Avenue

1. Call Meeting To Order

2. Invocation

3. Pledge of Allegiance

4. Agenda Adjustments and Approval

5. Consideration – Approve Budget Amendment for YMCA at The Pines;

6. Consideration – Approve Budget Amendment for WWTP Capital Outlay Projects;

7. Consideration – Approve Budget Amendment for Insurance Reimbursements;

8. Consideration – Approve Budget Amendment for Public Safety Building Roof;

9. Consideration – Approve Budget Amendment for Community Support Grants;

10. Consideration – Approve Budget Amendment for Police Department Donation;

11. Consideration – Authorize Vehicle Purchase for Fire Department;

12. Consideration – Authorize Submission to 2020 Watch For Me Grant;

13. Consideration - Authorize Submission to FY 2020-2021 Governor’s Highway Safety Program Grant;

14. Consideration – Authorize Application to Governor’s Crime Commission Grant;

15. Consideration – Authorize MDT Donation to Whitakers Police Department;

16. Consideration – Authorize Application to NCDOT Bicycle/Pedestrian Grant;

17. Update / Discussion – Smart Metering Packages / Contracts / Cost Benefit Analysis; (Documents will be distributed during Finance)

18. Miscellaneous;

19. CLOSED SESSION– Acquisition of Property as allowed by NCGS §143-318.11(a)(5)

20. Adjournment