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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/10/2018 4:30 PM Minutes status: Draft  
Meeting location: Committee Room 239, City Hall
Canceled - Due to Weather
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0863 1G-1. ReportInformation on Proposed Capital Improvement Plan for Bowman Gray Stadium.   Not available Not available
18-0853 1G-2. ReportCitizens’ Bond Oversight Committee Quarterly Report.   Not available Not available
18-0847 1C-1. ResolutionConsideration of Items Related to the Fiscal Year 2017 and Fiscal Year 2018 Federal Transit Administration (FTA) Program Section 5307 Funds: Resolution Authorizing the City Manager to Enter into an Agreement for the Fiscal Year 2017 and Fiscal Year 2018 Federal Transit Administration Formula Program Section 5307 Funding Allocation Agreement with Davidson County Transportation. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019.   Not available Not available
18-0832 1C-2. ResolutionResolution Authorizing the City Manager to Enter into a Utility Relocation Agreement with Duke Energy Carolinas, LLC for the Relocation of Utility Facilities on Meadowlark Drive (West Ward) [$650,000].   Not available Not available
18-0833 1C-3. ResolutionResolution Authorizing the City Manager to Enter into a Service Agreement with Duke Energy Carolinas, LLC for the Installation of Enhanced Lighting Along Martin Luther King, Jr. Drive as Part of the Streetscape Improvements Project (U-5593A). (East Ward) [$345,000].   Not available Not available
18-0835 1C-4. ResolutionResolution Authorizing the Modification of a Lease Extension with Pratt Recycling, Inc. for a Portion of the Building Located at 2000 Lowery Street. (East Ward)   Not available Not available
18-0840 1C-5. ResolutionResolution Awarding Purchase Order for Vehicle Lighting Equipment - Ilderton Conversion Company - $126,273.60.   Not available Not available
18-0849 1C-6. ResolutionResolution Awarding Construction Contract for Installation of Bus Stop Shelters and Accessories (City-Wide) [$142,054.55].   Not available Not available
18-0856 1C-7. ResolutionResolution Awarding a Three-Year Extension to the Contract with Innovation Hospitality, LLC for Food and Beverage Services at Bowman Gray Stadium.   Not available Not available
18-0858 1C-8. ReportUpdate on What Works Cities Initiatives.   Not available Not available
18-0841 1C-9. MinutesApproval of Finance Committee Summary of Minutes - November 19, 2018.   Not available Not available