Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/5/2015 5:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-066 1  MinutesMinutes of November 12, 2014approvedPass Action details Video Video
15-040 1  Action ItemProposal to review the Status of Each Tax Incremental Finance District and Prepare a Report with Options Ehlers & Associates, Inc.entered intoPass Action details Video Video
15-064 1  Action ItemAgreement with Robert W. Baird & Co to serve as managing underwriter for the proposed offering and issuance of $2,500,000 of General Obligation Debt associated with the 2015 Capital Improvement Plan.entered intoPass Action details Video Video
15-059 1  Action ItemCapital Allocation Working Group recommendation to fund Car Ferry Building Modifications not to exceed $1,817 as an Unbudgeted Request.approvedPass Action details Video Video
15-060 1  Action ItemCapital Allocation Working Group recommendation for Tree Removal for Zoo Snow Leopard Exhibit cost not to exceed $2,880 as an Unbudgeted RequestapprovedPass Action details Video Video
15-058 1  ReportQuarterly Capital Allocation Working Group (CAWG) Report for December 31, 2014   Action details Video Video
15-043 1  ReportStatement of Findings Telecommunications Audit with The Spyglass Group, LLC   Action details Video Video
15-041 1  Action ItemRequest from Tree Commission to establish a non-lapsing fund from proceeds of firewood sales which would be used in the city's forestry operations.recommended for approvalPass Action details Video Video
15-044 2  ReportQuarterly Investment Report for September 30, 2014   Action details Video Video
15-042 1  Action ItemLetter from Friends of the Manitowoc Family Aquatics Center, Inc. regarding $50,000 request for funding for 2013 operations.approvedPass Action details Video Video