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14-1044
| 2 | | | Minutes | Approve minutes of May 5, 2014 | approved | Pass |
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14-1169
| 1 | | | Appointment | Appointments to Capital Allocation Working Group per Resolution 13-086 for term June 1, 2014 through May 31, 2016: Chad Scheinoha, Operations Assistant; Police Chief Oscar Dick; Fire Chief Todd Blaser; Rahr-West Art Museum Director Greg Vadney; Director of Public Infrastructure Dan Koski; Transit/Building & Grounds Team Leader Jim Muenzenmeyer; Finance Director/Treasurer Steve Corbeille. | accepted and placed on file | Pass |
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14-1096
| 1 | | | Action Item | Recommendation by Capital Allocation Working Group to Fund Unbudgeted Marina Repairs (not to exceed $40,313, recommended funding as follows $30,063 Harbor Improvement Fund and up to $10,250 CAWG End of Life Fund, offset by any insurance proceeds) | accepted and placed on file | Pass |
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14-1123
| 1 | | | Action Item | Recommendation by Capital Allocation Working Group to Fund Unbudgeted Car Ferry Building Water Damage Repairs (not to exceed $11,756 CAWG End of Life Fund) | accepted and placed on file | Pass |
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14-1125
| 1 | | | Action Item | Recommendation by Capital Allocation Working Group to Fund Unbudgeted Stair Replacement at Police Department (not to exceed $2,460 CAWG End of Life Fund) | accepted and placed on file | Pass |
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14-1126
| 1 | | | Action Item | Recommendation by Capital Allocation Working Group to Fund Unbudgeted Lincoln Park Cabin #1 Materials (not to exceed $1532.89 from CAWG End of Life Fund) | approved as amended | Pass |
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14-1139
| 1 | | | Agreement | Agreement with SpyGlass Group, LLC to conduct a primary telecommunications service audit | recommended for approval | Pass |
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14-1158
| 1 | | | Action Item | Request for additional funding from Police Dept for New World Record / Mobile Upgrade over budgeted funds to come from CAWG End of Life Fund | accepted and placed on file | Pass |
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14-1159
| 1 | | | Action Item | Request for additional funding from Fire Dept for LifePak defibrillator over budgeted funds to come from CAWG End of Life Fund | accepted and placed on file | Pass |
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