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Meeting Name: Financial Affairs Committee Agenda status: Final
Meeting date/time: 5/30/2023 7:30 PM Minutes status: Final  
Meeting location: Committee Room #1/Zoom
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-246 11. Discussion ItemFinal report on the Tax Increment District procurement and hiring equity results for the MSP River Parkway and Irgens Discovery Parkway projectsinformational only  Action details Not available
23-248 12. Action ItemRequest to submit a Wisconsin Economic Development Corporation Community Development Investment Grant application for Kelly's Greens at 8932 W North Avenue, a budget amendment not to exceed $250,000 and execution of a three-party development agreementrecommended for approvalPass Action details Not available
23-249 13. Action ItemConsideration of a waiver of the request for proposal process and approval of a contract with Energenecs for the installation of control panels for the Water Utility's Supervisory Control and Data Acquisition (SCADA) systemrecommended for approvalPass Action details Not available
23-250 14. Discussion ItemPresentation of biennial actuarial report of retiree health insurance liabilityinformational only  Action details Not available