Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 8/14/2018 6:30 PM Minutes status: Final  
Meeting location: Waukesha City Garage, 300 Sentry Drive
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#18-0961 1A. MinutesMinutes for June 12, 2018approved  Action details Video Video
ID#18-1193 1A. Business itemReview CIP and view vehicles to be replaced. THE COMMUNITY INVESTMENT PROGRAM BUDGET BOOK WAS MADE AVAILABLE TO THE ALDERMEN VIA EMAIL ON AUGUST 14TH IN THE AFTERNOON AND UPLOADED TO THE CITY'S WEBSITE ON THE MORNING OF AUGUST 15TH.presented and filed  Action details Video Video
ID#18-1003 1B. Business itemReview and act on a recommendation to modify the special revenue fund (0244) - Holiday Light Donations as described in the documentation.approvedPass Action details Video Video
ID#18-1112 1C. Business itemReview and act on a 2018 CIP budget adjustment for the repairs/replacement of the Aviation Administrative and Service Center roof, gutters, and downspouts.approvedPass Action details Video Video
ID#18-1134 1D. Business itemReview and act on a request for City use of the National Cooperative Purchasing Alliance (NCPA) cooperative purchasing program for the procurement of equipment, supplies and materials. approvedPass Action details Video Video
ID#18-1135 1E. Business itemReview and act on a request for City use of the U.S. Communities Government Purchasing Alliance cooperative purchasing program for the procurement of equipment, supplies and materials. approvedPass Action details Video Video
ID#18-1139 1F. Business itemMatter of Report: 2nd Quarter 2018 Police and Fire Overtime reportspresented and filed  Action details Video Video
ID#18-1169 1G. Business itemReview and act on a request to approve the transfer of $110,000 of unused funds from Fire Station #3 construction project to complete the purchase of the replacement of self-contained breathing apparatus (SCBA) in 2018.approvedPass Action details Video Video
ID#18-1200 1H. Business itemMatter of Report: Update on Mindiola Projectpresented and filed  Action details Video Video