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Finance & Administration Committee Agenda
January 18, 2007
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Approval of Minutes - November 30, 2006, December 18, 2006, December 20, 2006, December 21, 2006, December 22, 2006, December 29, 206, January 8, 2007
Administration
1.Ordinance to purchase property for the purpose of establishing a fire station
2. Ordinance to amend the budget and appropriate funds for architectural services for the
animal shelter
3. Resolution to contract with B.B. Vance for construction management services related to
construction of fire stations
4. Resolution to contract with B.B. Vance for construction management services related to
the animal shelter
5. Resolution to contract with Brackett-Krennerich for architectural services related to fire
stations
Parks & Cemeteries
1. Ordinance to amend ordinance #2035 related to sale of plots and grave openings
2. Ordinance to establish policy on how to spend the cemetery perpetual care fund
3. Appropriation for mowing contracts for $39,725.64
Finance
1. Non-uniformed pension plan returns
2. Internal Audits
3. IT disaster plan bids
4. Meal allowances for travel