Meeting Name: Finance & Administration Council Committee Agenda status: Final
Meeting date/time: 11/17/2009 6:00 PM Minutes status: Final  
Meeting location: Huntington Building
Special Called Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Finance Committee agenda packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ORD-09:103 1 Purchase of SAN system for PDOrdinanceAN ORDINANCE TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE PURCHASE OF COMPELLENT SAN SYSTEM FOR THE INFORMATION SYSTEMS DEPARTMENTRecommended to CouncilPass Action details Not available
RES-09:186 2 Establishment of required minimal financial reservesResolutionA RESOLUTION TO ESTABLISH THE REQUIRED MINIMUM FINANCIAL RESERVES IN THE GENERAL FUNDRecommended to CouncilPass Action details Not available
RES-09:187 1 Capital improvement fund criteriaResolutionA RESOLUTION TO ESTABLISH CRITERIA FOR THE USE OF THE CAPITAL IMPROVEMENTS FUNDRecommended to CouncilPass Action details Not available
RES-09:188 1 Grant financial management policy adoptionResolutionA RESOLUTION TO ADOPT A POLICY FOR FINANCIAL MANAGEMENT OF GRANTSRecommended to CouncilPass Action details Not available
RES-09:190 1 Policies for managing city financesResolutionA RESOLUTION TO ADOPT CERTAIN POLICIES FOR MANAGEMENT OF CITY FINANCESRecommended to CouncilPass Action details Not available
RES-09:194 1 Acceptance of FAA grantResolutionA RESOLUTION AUTHORIZING ACCEPTANCE OF AN AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (ARRA) GRANT FROM THE FEDERAL AVIATION ADMINISTRATION (FAA)Recommended to CouncilPass Action details Not available