August 8, 2019 Finance Committee
AGENDA
Finance Committee of the City Council
Thursday, August 8th ~ 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 – Hold a Public Hearing – CAMA for Shipyard;
6. Consideration – Adopt Resolution for FY 2019-2020 Vehicle Financing;
7. Consideration – Adopt Resolution for Vac Truck Financing;
8. Consideration – Adopt Resolution for Water and Sewer Line Financing;
9. Consideration – Adopt Resolution for 2019-2020 SCADA Projects;
10. Consideration – Approval of Backhoe Purchase;
11. Consideration – Approval of VAC Truck Purchase;
12. Consideration – Approval of Grappler Truck Purchase;
13. Consideration – Award of SCADA Projects;
14. Consideration - Award of Sewer Line Cleaning and CCTV for 2019;
15. Consideration – Donation of Surplus Police Vehicle;
16. Miscellaneous;
17. CLOSED SESSION – As Allowed By NCGS 143-318.11(a)(4) – Matter relating to the expansion of industry in the area;
18. Adjournment
Finance Committee of the City Council
Thursday, August 8th ~ 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 – Hold a Public Hearing – CAMA for Shipyard;
6. Consideration – Adopt Resolution for FY 2019-2020 Vehicle Financing;
7. Consideration – Adopt Resolution for Vac Truck Financing;
8. Consideration – Adopt Resolution for Water and Sewer Line Financing;
9. Consideration – Adopt Resolution for 2019-2020 SCADA Projects;
10. Consideration – Approval of Backhoe Purchase;
11. Consideration – Approval of VAC Truck Purchase;
12. Consideration – Approval of Grappler Truck Purchase;
13. Consideration – Award of SCADA Projects;
14. Consideration - Award of Sewer Line Cleaning and CCTV for 2019;
15. Consideration – Donation of Surplus Police Vehicle;
16. Miscellaneous;
17. CLOSED SESSION – As Allowed By NCGS 143-318.11(a)(4) – Matter relating to the expansion of industry in the area;
18. Adjournment