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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/12/2024 6:00 PM Minutes status: Final  
Meeting location: Aldermanic Chambers
Meeting can be viewed on Board of Alders YouTube.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
LM-2024-0053 21. OrderORDER OF THE BOARD OF ALDERS AUTHORIZING THE MAYOR TO ENTER INTO A MULTIYEAR AGREEMENT WITH THE SUCCESSFUL REQUEST FOR PROPOSAL (RFP) RESPONDENT TO PROVIDE FACILITY MANAGEMENT SERVICES FOR THE CENTRAL FACILITIES PORTFOLIOFavorable Report  Action details Not available
LM-2024-0040 12. OrderORDER AUTHORIZING THE MAYOR OR THE CONTROLLER OF THE CITY OF NEW HAVEN TO EXECUTE A MULTI YEAR AGREEMENT, AND ANY SUBSEQUENT AMENDMENTS, WITH ZONES, LLC FOR OPENGOV WEB BASED E-PROCUREMENT SOLUTIONS FROM JULY 1, 2024 TO JUNE 30, 2029Favorable Report  Action details Not available
OR-2024-0001 23. OrdinanceORDINANCE AMENDMENT TO APPROPRIATING ORDINANCE # 1 CREATING THE POSITION OF DIRECTOR OF EMERGENCY MANAGEMENT, AND TRANSFERRING FUNDS FROM EXPENDITURE RESERVE ESTIMATED NOT TO EXCEED AN AMOUNT OF $140,000 TO THE MAYOR’S SALARY ACCOUNTFavorable Report  Action details Not available
OR-2024-0003 14. OrdinanceORDINANCE AMENDMENT TO APPROPRIATING ORDINANCE # 1 RECLASSIFYING THE POSITION OF SENIOR SANITARIAN TO SANITARIAN WITHIN THE HEALTH DEPARTMENTFavorable Report  Action details Not available
OR-2024-0002 15. OrdinanceORDINANCE AMENDMENT TO APPROPRIATING ORDINANCE # 1 RECLASSIFYING THE POSITION OF MANAGEMENT AND POLICY ANALYST TO JUNIOR ACCOUNTANT WITHIN THE OFFICE OF POLICY, MANAGEMENT AND GRANTSFavorable Report  Action details Not available
LM-2023-0648 16. OrderORDER OF THE NEW HAVEN BOARD OF ALDERS AMENDING THE ESTABLISHED DECLARATION OF TRUST FOR OTHER POST EMPLOYMENT BENEFITS (OPEB) TRUST FUND.Favorable Report  Action details Not available
LM-2024-0039 17. OrderORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF NOVEMBER 2023 IN COMPLIANCE WITH ARTICLE VIII SECTION 5 OF THE CHARTER.Favorable Report  Action details Not available
LM-2024-0049 18. OrderORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF DECEMBER 2023 IN COMPLIANCE WITH ARTICLE VIII SECTION 5 OF THE CHARTER.Favorable Report  Action details Not available