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 GRANTS, ACCOUNTING DIVISION, AND TRANSFERRING FUNDS IN THE AMOUNT OF THIRTEEN THOUSAND, FOUR HUNDRED AND TWENTY-SIX DOLLARS ($13,426) FROM THE BUDGET DIVISION SALARY ACCOUNTTO THE ACCOUNTING DIVISION SALARY ACCOUNT.Favorable 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