August 9, 2017 Finance Committee
AGENDA
Finance Committee of the City Council
Wednesday, August 9, 2017 ~ 3 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 – Community Support Grant Program for FY 2017-2018;
6. Consideration – Public Hearing for CDBG-I Raw Water Transmission Project;
7. Consideration – Water and Sewer Maintenance Capital Outlay Equipment;
8. Consideration – ECBC, LLC DIG extension;
9. Consideration – Execute CAMA Local Planning and Management Grant Agreement and Adoption of Resolution – Charles Creek Mitigation;
10. Consideration – Adoption of Resolution for Financing of Solid Waste Refuse Truck;
11. Consideration – Adoption of Resolution for Various Equipment Financing
12. Consideration – Award of Bid for Refuse Truck;
13. Consideration – Execute CDBG-ED Agreement and Funding Approval – The Southern Hotel;
16. Consideration – Adoption of Capital Project Ordinance;
17. Consideration – Submit Application for Grant from Firehouse Subs for Firefighters’ Bulletproof Vests;
18. Consideration – Authorize Execution of NC Forest Service Grant Agreement for Charles Creek Park Education Trail and Approve $10,000 match;
19. Consideration – Staff to Apply for NC Governor’s Highway Safety Grant and Adopt Accompanying Resolution
20. Miscellaneous
21. Adjournment
Finance Committee of the City Council
Wednesday, August 9, 2017 ~ 3 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 – Community Support Grant Program for FY 2017-2018;
6. Consideration – Public Hearing for CDBG-I Raw Water Transmission Project;
7. Consideration – Water and Sewer Maintenance Capital Outlay Equipment;
8. Consideration – ECBC, LLC DIG extension;
9. Consideration – Execute CAMA Local Planning and Management Grant Agreement and Adoption of Resolution – Charles Creek Mitigation;
10. Consideration – Adoption of Resolution for Financing of Solid Waste Refuse Truck;
11. Consideration – Adoption of Resolution for Various Equipment Financing
12. Consideration – Award of Bid for Refuse Truck;
13. Consideration – Execute CDBG-ED Agreement and Funding Approval – The Southern Hotel;
16. Consideration – Adoption of Capital Project Ordinance;
17. Consideration – Submit Application for Grant from Firehouse Subs for Firefighters’ Bulletproof Vests;
18. Consideration – Authorize Execution of NC Forest Service Grant Agreement for Charles Creek Park Education Trail and Approve $10,000 match;
19. Consideration – Staff to Apply for NC Governor’s Highway Safety Grant and Adopt Accompanying Resolution
20. Miscellaneous
21. Adjournment