Winston-Salem Banner
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/13/2021 4:30 PM Minutes status: Final  
Meeting location:
Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0697 1C-1. ReportReport on Reconciliation of Equipment Purchases to Budget.Information Only  Action details Not available
21-0688 1C-2. ResolutionResolution Awarding Contract for Federal Legislative and Lobbying Consulting Services - Strategics Consulting, LLC - $90,000. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0664 1C-3. ResolutionResolution Awarding Contract for Concrete Pipe - Foltz Holding Company, Inc. - $354,817.80. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0665 1C-4. ResolutionResolution Awarding Contract for Corrugated Metal Pipe - Pomona Supply Company - $308,296.80. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0657 1C-5. ResolutionResolution Approving a Contract with NWN Corporation for the Purchase of Data Center Server Equipment - $188,878.98. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0662 1C-6. ResolutionResolution Approving a Contract with SumTotal Systems LLC for Managed Services Agreement - $95,400. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0660 1C-7. ResolutionResolution Approving a Contract with Call24 Security for Public Safety Camera Expansion and Support Services - $22,500. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0663 1C-10. ResolutionResolution Awarding Purchase Order for Scow Bed Dump Trucks - Triad Freightliner of Greensboro, Inc. - $602,088. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0676 1C-11. ResolutionResolution Authorizing the Sale of a Surplus Remnant Lot to the Windfield Association, Inc. Under the Upset Bid Procedure (N.C.G.S. 160A-269). (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0680 1C-12. ResolutionResolution Approving Four Long-Term Lease Agreements between the City of Winston-Salem (and Forsyth County) and the Winston-Salem/Forsyth County Utility Commission for Space on the Jointly Owned City-County Radio Towers Located off of Fairlawn Drive, Salem Road, Shallowford Road, and Palmer Lane (Forsyth County) (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0693 1C-14. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
21-0668 1C-8. ResolutionResolution Approving a Contract with Fusus, LLC for Security Camera Management System - $49,900. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0685 1C-9. ResolutionResolution Awarding a Purchase Order for FususONE Software to Fusus, LLC - $49,900. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0598 1C-13. ResolutionResolution Authorizing the Granting of an Encroachment Agreement on City-Owned Property Located at Long Creek Park. (North Ward) (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0684 1G-1. ReportInformation on Financial Statement Audit and the Annual Comprehensive Financial Report (ACFR).Presented  Action details Video Video
21-0689 1G-2. ResolutionResolution Approving the CY 2022 Federal Action Plan for the City of Winston-Salem. (Recommended by Finance and Community/Development/Housing/General Government Committees)Committee Recommends ApprovalPass Action details Video Video