AGENDA FINANCE COMMITTEE MEETING MONDAY, OCTOBER 15, 2018 6:45 P.M. RESOLUTIONS: Resolution No. 121-18 Authorizing the Mayor or City Manager to – submit a grant application to the WV State Police Commission on Drunk Driving Prevention for the Charleston Police Department Resolution No. 122-18 - Authorizing the Mayor or City Manager to receive and administer funds from the Bureau of Justice Assistance for Charleston Police and Kanawha County Sheriff’s Department to purchase in-car and body-worn cameras (CPD) and crime scene documentation supplies (KCSD). Resolution No. 123-18 Authorizing the approval to issue a refund to – Direct Satellite USA LLC for overpayment of B&O Taxes Resolution No. 124-18 Authorizing the Finance Director to establish – Fund 014 Information Technology Infrastructure and Projects Fund. – Resolution No. 125-18 Budget Amendment No. 3 Fiscal year – – (General Fund) Resolution No. 126-18 Budget Amendment No. 2 Fiscal year – – (Civic Center) Resolution No. 127-18 - Authorizing the Mayor or his designee to submit an application to the Federal Emergency Management Agency (FEMA) for Assistance to Firefighters Grant to purchase sets of replacement fire gear for the Charleston Fire Department. Resolution No. 128-18 - A resolution authorizing the Mayor or his designee to enter into an agreement with WVNET for the purpose of: authorizing WVNET the use of the City Right-of-Way for installation of conduit.
AGENDA FINANCE COMMITTEE MEETING MONDAY, OCTOBER 15, 2018 6:45 P.M. RESOLUTIONS: Resolution No. 121-18 – Authorizing the Mayor or City Manager to submit a grant application to the WV State Police Commission on Drunk Driving Prevention for the Charleston Police Department Resolution No. 122-18 - Authorizing the Mayor or City Manager to receive and administer funds from the Bureau of Justice Assistance for Charleston Police and Kanawha County Sheriff’s Department to purchase in-car and body-worn cameras (CPD) and crime scene documentation supplies (KCSD). Resolution No. 123-18 – Authorizing the approval to issue a refund to Direct Satellite USA LLC for overpayment of B&O Taxes Resolution No. 124-18 – Authorizing the Finance Director to establish Fund 014 – Information Technology Infrastructure and Projects Fund. Resolution No. 125-18 – Budget Amendment No. 3 – Fiscal year (General Fund) Resolution No. 126-18 – Budget Amendment No. 2 – Fiscal year (Civic Center) Resolution No. 127-18 - Authorizing the Mayor or his designee to submit an application to the Federal Emergency Management Agency (FEMA) for Assistance to Firefighters Grant to purchase sets of replacement fire gear for the Charleston Fire Department. Resolution No. 128-18 - A resolution authorizing the Mayor or his designee to enter into an agreement with WVNET for the purpose of: authorizing WVNET the use of the City Right-of-Way for installation of conduit.