|
Meeting Agenda
|
|---|
|
1. Welcome and Introduction
|
|
2. Draft 2017 Projects List
|
|
3. Capital Projects Study/Planning Beyond Sinking Fund
|
|
4. Vehicle Purchase Recommendations
|
|
4.1. Food Service Vehicles
|
|
4.2. Maintenance Vehicles
|
|
5. Technology Updates
|
|
5.1. ROHS Stadium Sound Replacement Contract Recommendation
|
|
5.2. Other Tech Updates
|
|
6. Finance Update
|
|
6.1. Budget Amendment Process
|
|
6.2. Food Service Budget Amendment #1
|
|
7. ROMS Baseball Field Improvement Partnership
|
|
8. Maintenance/Custodial Contract
|
|
9. Churchill Space for Royal Oak Community Coalition Exec. Director
|
|
10. Opportunity for Citizens to Speak
|
|
11. Next Meeting: December 1, 2016, 6:00 p.m.; Location: 800 DeVillen, Room A
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 3, 2016 at 6:00 PM - Finance & Facilities Committee | |
| Subject: |
1. Welcome and Introduction
|
|
| Subject: |
2. Draft 2017 Projects List
|
|
| Subject: |
3. Capital Projects Study/Planning Beyond Sinking Fund
|
|
| Subject: |
4. Vehicle Purchase Recommendations
|
|
|
Description:
Vehicle Approx. Cost Proposed Funding Source Service Van $30,370 General Fund/GCA Reimbursement Box Truck $68,681 General Fund Food Service Van $24,674 Food Service Fund (approved by state) Ref. Truck Food Service $79,416 Food Service Fund (approved by state) |
||
| Subject: |
4.1. Food Service Vehicles
|
|
| Subject: |
4.2. Maintenance Vehicles
|
|
| Subject: |
5. Technology Updates
|
|
| Subject: |
5.1. ROHS Stadium Sound Replacement Contract Recommendation
|
|
| Subject: |
5.2. Other Tech Updates
|
|
| Subject: |
6. Finance Update
|
|
| Subject: |
6.1. Budget Amendment Process
|
|
| Subject: |
6.2. Food Service Budget Amendment #1
|
|
| Subject: |
7. ROMS Baseball Field Improvement Partnership
|
|
| Subject: |
8. Maintenance/Custodial Contract
|
|
| Subject: |
9. Churchill Space for Royal Oak Community Coalition Exec. Director
|
|
| Subject: |
10. Opportunity for Citizens to Speak
|
|
| Subject: |
11. Next Meeting: December 1, 2016, 6:00 p.m.; Location: 800 DeVillen, Room A
|
|
| Subject: |
12. Adjournment
|
|