Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/9/2024 6:00 PM Minutes status: Final  
Meeting location: Aldermanic Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
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LM-2024-0531 21. OrderORDER OF THE BOARD OF ALDERS OF THE CITY OF NEW HAVEN AUTHORIZING THE EXECUTION OF AGREEMENT WITH ARTIS ENERGY SOLUTIONS FOR ENERGY MONITORING THE BOARD OF EDUCATION, IN THE AMOUNT OF $104, 808, FOR THE PERIOD OF JULY 1, 2024 TO JUNE 30, 2025.Favorable Report  Action details Not available
LM-2024-0533 22. OrderORDER OF THE NEW HAVEN BOARD OF ALDERS AUTHORIZING THE NEW HAVEN BOARD OF EDUCATION TO ENTER INTO AN AGREEMENT WITH CONNECTICUT CONTROLS CORPORATION FOR HVAC CONTROL REPAIRS AND MAINTENANCE IN THE AMOUNT OF THREE HUNDRED SIXTY THOUSAND DOLLARS ($360,000.00) FOR THE PERIOD OF JULY 1, 2024 TO JUNE 30, 2025.Favorable Report  Action details Not available
LM-2024-0479 13. OrderORDER OF THE BOARD OF ALDERS AUTHORIZING THE USE OF MULTI-YEAR INTER DEPARTMENTAL MOU’S TO FORMALIZE THE OBLIGATION OF AMERICAN RESCUE PLAN FUNDS TO VARIOUS CITY DEPARTMENTSFavorable Report  Action details Not available
LM-2024-0539 14. OrderORDER OF THE NEW HAVEN BOARD OF ALDERS APPROVING AMENDMENT 1 TO THE LEASE, OPERATING AND FUNDING AGREEMENT WITH THE STATE OF CONNECTICUT DEPARTMENT OF TRANSPORTATION FOR THE MANAGEMENT AND OPERATION OF THE NEW HAVEN UNION STATION AND STATE STREET STATION CAMPUSFavorable Report  Action details Not available
OR-2024-0023 15. OrdinanceORDINANCE AMENDMENT TO APPROPRIATING ORDINANCE # 1 RECLASSIFYING THE POSITION OF DEPUTY DIRECTOR RECREATION TO DEPUTY DIRECTOR ADMINISTRATION AND PLANNING WITHIN THE DEPARTMENT OF PARKSFavorable Report  Action details Not available
LM-2024-0471 16. OrderORDER OF THE BOARD OF ALDERS OF THE CITY OF NEW HAVEN APPROVING THE EXECUTION OF A FIVE-YEAR AGREEMENT BETWEEN THE CITY OF NEW HAVEN AND LOCK MANAGEMENT, LLC FOR THE OPERATION AND MAINTENANCE OF THE ALLING MEMORIAL GOLF COURSE FOR JANUARY 1, 2025 - DECEMBER 31, 2029Favorable Report  Action details Not available
OR-2024-0029 17. OrdinanceORDINANCE AMENDMENT TO SEC 19-16 OF THE NEW HAVEN CODE OF ORDINANCES TO UPDATE THE GOLF COURSE FEES AND ASSOCIATED RULESFavorable Report  Action details Not available