AGENDA
FINANCE COMMITTEE
MEMBERS: Chairman John VanderLeest, Tony Theisen, Tom
Weber, and Steven Deneys
1. Roll Call.
2. Approval of the Agenda.
3. Approval
of the minutes of the Finance Committee meeting of January 12, 2010.
4. Request by the Finance Director to discuss
and possibly move forward with the refunding of 2002B bond issue.
5. Request by Ald. VanderLeest
to introduce an initiative to the Green Bay City Council to help control
property taxes now and in the future, which he calls Taxpayer Protection
Ordinance.
6. Report of the Purchasing Agent:
a.
Request
report to purchase from the State Contract 10 Data911 Mobile Data Systems for
the Fire Department from Hub-Data 911 for the amount of $52,724. This order follows 15 units purchased in
September 2009 to replace the old 2005 systems as scheduled.
2010 Contingency Fund
$51,300.08
1).
THIS MEETING IS AUDIO TAPED: THE AUDIO OF THIS MEETING & MINUTES
ARE AVAILABLE ON LINE AT
2). ACCESSIBILITY:
Any person wishing to attend who, because of a disability, requires special
accommodation should contact the City Safety Manager at 448-3125 at least 48
hours before the scheduled meeting time so that arrangements can be made.
3). QUORUM: Please take notice that it is
possible that additional members of the Council may attend this committee
meeting,
Resulting
in a majority or quorum of the Common Council. This may constitute a meeting of
the Common Council for purposes of discussion and information gathering
relative to this agenda.
4). REPRESENTATION: The
party requesting the communication, or their representative should be present
at this meeting.