Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/12/2023 6:00 PM Minutes status: Final  
Meeting location: Aldermanic Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
LM-2023-0356 11. OrderORDER OF THE NEW HAVEN BOARD OF ALDERS, AUTHORIZING THE MAYOR, BUDGET DIRECTOR, OR CONTROLLER TO ENTER INTO A ONE YEAR COMMERCIAL LEASE AGREEMENT AND EXECUTE ANY AMENDMENTS THAT MAY ARISE, WITH GATEWAY PARTNERS, LLC FOR THE CITY OF NEW HAVEN HEALTH DEPARTMENT OFFICES AND PUBLIC HEALTH CLINIC., IN THE AMOUNT NOT TO EXCEED TWO HUNDRED FORTY-TWO THOUSAND AND EIGHT HUNDRED FORTY FOUR DOLLARS ($242,844) AND FOR A PERIOD FROM JULY 01, 2023 TO DECEMBER 31, 2023.No Action  Action details Not available
LM-2023-0355 12. OrderORDER AUTHORIZING THE MAYOR BUDGET DIRECTOR OR CONTROLLER TO ENTER INTO A ONE YEAR CONTRACT WITH RSM US LLP, WITH THREE RENEWABLE OPTION YEARS TO PERFORM AN INDEPENDENT AUDIT OF THE CITYS FINANCIAL STATEMENTS AS REQUIRED BY FEDERAL STATE AND LOCAL LAW FOR THE FISCAL YEAR ENDING JUNE 30, 2023 AND A RENEWABLE OPTION FOR EACH OF THE FISCAL YEARS ENDING JUNE 30, 2024, JUNE 30, 2025 AND JUNE 30, 2026 IN CONJUNCTION AS RECOMMENDED BY THE FINANCIAL REVIEW AND AUDIT COMMISSION TO THE BOARD OF ALDERS PURSUANT TO THE CITY CHARTER.No Action  Action details Not available
LM-2023-0360 13. OrderORDER OF THE BOARD OF ALDERS AUTHORIZING THE MAYOR TO ENTER INTO A THREE YEAR LEASE AGREEMENT WITH NEW ENGLAND GOLF CARTS DBA YAMAHA MOTOR FINANCE CORPORATION, INC, FOR 75 USED GOLF CARTS AND RELATED SERVICE.No Action  Action details Not available
LM-2023-0369 14. OrderORDER OF THE NEW HAVEN BOARD OF ALDERS AUTHORIZING THE CITY OF NEW HAVEN (MAYOR BUDGET DIRECTOR OR CONTROLLER) AND NEW HAVEN BOARD OF EDUCATION TO ENTER INTO A ONE-YEAR CONTRACT WITH FIRST STUDENT IN THE AMOUNT OF THIRTY MILLION SEVEN HUNDRED THIRTY THOUSAND EIGHT HUNDRED EIGHTY-THREE DOLLARS AND FORTY CENTS ($30,730,883.40) FOR REGULAR AND SPECIAL ED IN-TOWN AND OUT-OF-TOWN BUSSING FOR FISCAL YEAR 2023 - 2024.No Action  Action details Not available
LM-2023-0329 15. OrderORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF MARCH 2023 IN COMPLIANCE WITH ARTICLE VIII SECTION 5 OF THE CHARTER.Favorable Report  Action details Not available
LM-2023-0366 16. OrderORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF APRIL 2023 IN COMPLIANCE WITH ARTICLE VIII SECTION 5 OF THE CHARTER.Favorable Report  Action details Not available