Meeting Name: Financial Affairs Committee Agenda status: Final
Meeting date/time: 7/23/2024 7:30 PM Minutes status: Final  
Meeting location: Committee Room #1 and Zoom: https://servetosa.zoom.us/j/81144274572, Meeting ID: 811 4427 4572
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
24-1068 31. Action ItemConsideration of request by the Health Department for waiver of the competitive bidding process and authorization to enter into a 5-year contract with Champ Software, Inc. for an electronic health record system.recommended for approvalPass Action details Not available
24-0994 12. Action ItemRecommendation of approval of a contract to install solar photovoltaic systems at the Police Station and Potter Road Pumping Stationrecommended for approvalPass Action details Not available
24-1082 13. Action ItemConsideration of request for a waiver of the competitive bidding process and approval of a contract with GRAEF for water main and sanitary sewer design services in conjunction with the reconstruction of North Avenue from Met To Wee to 73rd Streetrecommended for approvalPass Action details Not available
24-1084 14. Action ItemRecommendation to allocate American Rescue Plan Act contingency funds to construct the proposed bicycle pump track at the 116th Street Parkrecommended for approvalPass Action details Not available
24-0973 15. Discussion ItemBalancing the General Fund Financial Forecastinformational only  Action details Not available