August 7, 2012 - Finance Committee

Finance Committee of the City Council
Tuesday, August 7, 2012 ~ 10 a.m.
Council Chambers
306 E. Colonial Avenue
AGENDA

1.  Call To Order
2.  Moment of Silent Reflection
3.  Pledge of Allegiance
4.  Agenda Adjustments and Approval
5.  Approval of Minutes
     a.  July 16, 2012
6.  Consideration – Addendum to Subrecipient Agreement with Boys and Girls Club (Addendum to be provided later)
7.  Consideration – Execution of Promissory Note to Pasquotank County as required by Halstead Area Water Extension Agreement
8.  Consideration – Approval of Travel for Mayor Peel
9.  Consideration – Retention of Legal Counsel for Utility Company Pole Attachment Agreements
10.Consideration – Purchase and Installment Financing – Pierce 100 foot Aluminum Platform Ladder Fire Truck
11.Consideration – Purchase and Installment Financing for Maintenance Building at South Park
12.Consideration – Adoption of Budget Amendment in Relation to Tractor Supply Building Reuse Grant
13.Consideration – Adoption of Budget Amendments for Accounting Purposes (Community Support Grants)
14.Consideration – Internet Sweepstakes Privilege License Fees
15.Miscellaneous
16.Adjournment