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22 results for “fund management” · minutes

  • REGULAR MEETING OF THE CITY COUNCIL CITY OF JACKSON, MISSISSIPPI March 10, 2026

    Mar 10, 2026

    ·Jackson, MS
    Minutes

    The City Council of Jackson, Mississippi convened on March 10, 2026 to consider routine matters on a consent agenda. The council authorized the Mayor to execute contracts with Valera Property Management, LLC for demolition and cleaning at 124 Pine Lawn Pl under HB603 funds allocated to District 71, and with Richardson & Richardson Enterprises, LLC for property remediation at 915 Hunt St (Case #CE-24-724) for $15,000 and at 1011 Larkspur St (Case #CE-24-1418) for $8,000, both in Ward 3. The council also adopted a resolution declaring 70 parcels of real property to be menaces to public health, safety, and welfare based on administrative hearings held February 10, 2026, pursuant to Mississippi Code Annotated Section 21-19-11.

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    property demolitionpublic healthcode enforcement
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  • 1 BOARD OF TRUSTEES REGULAR MEETING MINUTES TUESDAY – JULY 15, 2025– 1:30 P.M.

    Jul 15, 2025

    ·Tampa, FL
    Minutes

    On July 15, 2025, the Board of Trustees of the City of Tampa's General Employees' Retirement Fund held a regular meeting where they approved the minutes from the previous month and granted disability retirement status to Steven Williams based on supporting medical documentation and an employment services report. The Board also held presentations from large cap U.S. equity managers, including Dodge & Cox and Loomis Sayle, as part of their investment management oversight responsibilities.

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    retirement benefitsdisability benefitsinvestment managementboard meeting
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  • Meeting Date: Wednesday, May 21, 2025

    May 21, 2025

    ·Baltimore, MD
    Minutes

    This Board of Public Works meeting summary from May 21, 2025, documents approvals by Maryland state officials including Governor Wes Moore, Comptroller Brooke E. Lierman, and Treasurer Dereck E. Davis. The board approved agricultural cost-share funding totaling $705,969 across multiple grants, including $691,700 for 22 individual grants, $13,269 for two additional grants, and a reversion of $124,998 from 11 completed or canceled projects. Three wetlands licenses were approved for projects in Anne Arundel and Dorchester counties, along with two mitigation licenses requiring $4,696.83 in compensation deposits and tidal marsh plantings. The board also approved release of collateral property for Palance Roti Shop & Bar LLC's Neighborhood Business Development Program loan, allowing a short sale with approximately $170,000 payment and conversion of the remaining $96,667 balance to a second lien on Maryland property.

    AI summary

    agricultural fundingwetlands managementbusiness loancost-share grantsenvironmental mitigation
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  • Directors’ Meeting Minutes for Monday, February 3, 2025

    Feb 3, 2025

    ·Lincoln, NE
    Minutes

    On February 3, 2025, the Lincoln City Directors met to discuss stormwater management, library services, and zoning updates. The city issued a $13.9 million stormwater bond approved by voters in November to fund flood mitigation and water quality improvements, with specific projects including urban drainage improvements and stream stabilizations across the city. Additionally, the Libraries Department reported a strategic plan for 2024-27 focused on maximizing access and growing support, with system-wide services and checkouts up 3-16% year-over-year, and Planning presented zoning district updates scheduled for City Council consideration in mid-March.

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    stormwater managementbond fundingflood mitigationlibrary serviceszoning updates
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  • Meeting Date: Wednesday, August 2, 2023

    Aug 2, 2023

    ·Baltimore, MD
    Minutes

    The Maryland Board of Public Works met on August 2, 2023, and approved ten items without discussion. The agenda included $415,600 in funding for 11 agricultural grants and $35,640 for nine additional agricultural grants through the Agricultural Cost Share Program. The Board approved an $10,000,000 Master Equipment Lease-Purchase Agreement with Banc of America Public Capital Corp. for state agencies through June 30, 2025, and a second three-year extension of Wetlands License #17-0169(R2) for the Maryland Department of Transportation in Wicomico County. Personnel actions included creating four positions in the Attorney General's Criminal Investigation Division ($559,550), four positions in the Independent Investigations Division ($606,044), and one position in the Public Service Commission ($65,157). Environmental grants approved included $49,923 for the Town of Middletown's wastewater treatment plant upgrade in Frederick County.

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    agricultural grantsequipment leasewetlands managementwastewater treatmentpersonnel funding
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  • OFFICE OF THE CITY CLERK COUNCIL MINUTES April 6, 2023

    Apr 6, 2023

    ·Mesa, AZ
    Minutes

    The Mesa City Council held a study session on April 6, 2023, to hear a presentation on utility projects in the Capital Improvement Program. The Office of Management & Budget Director Brian Ritschel reviewed funding sources and CIP challenges, highlighting completed projects in FY 22/23 and projects under construction for Wastewater and Energy departments. The Council discussed the LG Energy Solution battery plant opening in Queen Creek within Mesa's gas service area, with Energy Resources Program Manager Anthony Cadorin providing details on energy demand and location specifics at the northeast corner of Ironwood and Germann Road. Ritschel presented future funded projects for Water, Wastewater, Energy, and Solid Waste, noting the Central Reuse Pipeline is estimated for completion in 2025 with water credits available in 2027 pending a full year of flow verification by the Gila River Indian Community. The Signal Butte Water Treatment Plant expansion will proceed in phases pending Bureau of Reclamation guidance on CAP cuts.

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  • SYRACUSE TOWN COUNCIL REGULAR MEETING June 16, 2009

    Jun 16, 2009

    ·Syracuse, NY
    Minutes

    The Syracuse Town Council held its regular meeting on June 16, 2009, with four members present, approving payment of claims #609–#728, adopting Ordinance 09-05 for two-hour parking on Pearl Street, and issuing a proclamation celebrating the Syracuse-Turkey Creek Township Public Library's 100th anniversary. The council approved a three-year heating and air conditioning maintenance agreement with Havel Brothers at no additional cost through July 31, 2012, and authorized a $19,794.00 purchase of a bad weather warning siren from Federal Signal to be paid from the Cumulative Fire Fund, leaving a balance of $6,910. Town Manager Henry DeJulia also reported on the completion of the Dana Water Tower demolition and delays in obtaining Elkhart County approval for the town's DPUD.

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    parking regulationspublic librarymunicipal equipmentwater infrastructurebudget approval
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  • MAYOR AND COUNCIL STUDY SESSION

    Tucson, AZ
    Minutes

    The Mayor and Council Agenda Committee met virtually on April 8, 2026, to approve the agenda for an upcoming study session scheduled for April 21, 2026. The study session agenda includes a 45-minute presentation of the City Manager's Fiscal Year 2027 Recommended Budget, updates on homelessness initiatives and the city's climate action plan, and discussions on transportation authority funding and mass transit. The committee unanimously approved the meeting minutes from March 25, 2026, and adjourned after 21 minutes.

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  • MINUTES OF MUNICIPAL AUTHORITY OF BUFFALO TOWNSHIP

    Buffalo, NY
    Minutes

    The Municipal Authority of Buffalo Township held its March 20, 2025 regular monthly meeting, where the board unanimously approved the February 2025 Treasurer's Report and monthly bills for payment. The engineer presented and the board approved multiple pay requisitions and a change order totaling approximately $245,584.40 for ongoing waterline extension and replacement projects, funded through PENNVEST loans, Butler County MIP grants, and COVID-19 ARPA funding. The manager reported on ongoing activities including the STP Expansion, Sarver Road Waterline Extension, Freeport Borough Waterline Replacement Project, and manhole inspections, while also noting an insurance claim for a vehicle accident.

    AI summary

    water infrastructurebudgetproject management
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  • Meeting Minutes Monday, November 18th, 2024, 7:10 p.m.

    Oakland, CA
    Minutes

    On November 18, 2024, the Measure DD Community Coalition (MDDCC) met to discuss updates on the Measure DD Bond, including a management transition from Public Works to the Finance Department and the timing of the next bond tranche (Series D) sale, which depends on the City's budget. The group also addressed fiscal reporting for remaining funds from tranches B and C, website management concerns regarding MDDCC content on the City's site, and noted that the next meeting date would be rescheduled due to staff availability.

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    bond financingbudget planningpublic worksfiscal reportingwebsite management
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  • * Roll Call Number Agenda Item Number 37 Date JM1lR-J1,_2~)J_~____________

    Des Moines, IA
    Minutes

    The Des Moines City Council authorized the Finance Director to draw checks for the weeks of January 14 and January 21, 2013, including payments for goods and services, Des Moines Municipal Housing Agency bills, and biweekly payroll due January 25, 2013. All invoices had been pre-audited by Finance Department personnel to verify lawful municipal purposes, proper receipt, and correct pricing in compliance with state and municipal code requirements. The resolution also authorized the Treasurer to make necessary disbursements and cash transfers to revolving funds, and directed the City Clerk and Finance Director to file required financial statements.

    AI summary

    municipal budgetpayrollfinancial management
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  • borough of wind gap

    Wind Gap, PA
    Minutes

    The Borough of Wind Gap Council met on January 16, 2018, with discussion centered on two main items: Slate Belt Rising's 2018 funding projects and regional branding strategy for gateway signage, and a dispute regarding utility transfers for the old firehouse, which the Fire Company claims cost them an additional $1,000 in hook-up fees despite being budgeted by the Borough. Council President Alex Cortezzo III clarified that utilities were transferred to the Fire Company because they now own the property and must maintain it, though the Fire Company expressed concern about unexpected costs totaling $19,000 in closing and related fees.

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    municipal budgetutility servicesfire departmentproperty managementregional branding
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  • board of trustees regular meeting minutes Tuesday

    Tampa, FL
    Minutes

    On February 18, 2025, the Board of Trustees of the City of Tampa's General Employees' Retirement Fund held a regular meeting where members approved the January 21, 2025 meeting minutes and removed a disability hearing for a deceased member, Clarence Dexter Gross, from the agenda. The meeting included presentations from investment managers including JP Morgan Strategic Income Opportunities, Manulife Strategic Fixed Income, and Loop Capital Asset Management, though the document does not provide details on the content of these presentations.

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    retirement fundmeeting minutesinvestment management
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  • M I N U T E S Eugene City Council Virtual Meeting ...

    Eugene, OR
    Minutes

    The Eugene City Council held a virtual meeting on March 8, 2021, where the council unanimously approved extending the Ad Hoc Committee on Police Policy deadline to April 30, 2021, and approved consent calendar items including previous meeting minutes. During the meeting, councilors discussed sustainability initiatives including waste management for large events, a combined funding proposal for climate action and homelessness, and efforts to reduce hate and bias crimes, while also correcting information about natural gas infrastructure. Public comments addressed energy and heating options, with speakers expressing diverse perspectives on natural gas infrastructure and decarbonization efforts.

    AI summary

    police policysustainabilityhomelessnesswaste managementclimate action
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  • Denvergov

    Denver, CO
    Minutes

    On September 12, 2022, the DOTI Advisory Board approved minutes from the prior meeting and voted to submit letters supporting micro-mobility initiatives and a USDOT multi-modal funding grant. The board held an extensive discussion on the South Broadway & I-25 Improvement Projects, with members expressing concerns that the current plan, based on 2008 environmental assessments, prioritizes automobile travel over pedestrian safety and ease of motion; the board noted that segment 4 (requiring home purchases on Lincoln Street) lacks current funding. The board also addressed meeting scheduling conflicts with City Council meetings for 2023 and reported on ongoing work by its committees on projects, budget and finance, policy, and community engagement.

    AI summary

    transportation planningpedestrian safetyinfrastructure fundingmicro-mobilitytraffic management
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  • MINUTES of REGULAR MEETING of the BOARD of ...

    Knoxville, TN
    Minutes

    The Bowling Green, Kentucky Board of Commissioners held a regular meeting on September 16, 2008, where Mayor Elaine N. Walker recognized local achievements including Boy Scout Troop 79's attendance, Fire Prevention Officer Marlee Boenig's election as Vice President of the National Information Officers Association, and the city website's two national awards. The board conducted public hearings on the proposed 2008 property tax rate of $0.206 per $100 assessed value (a decrease from the previous year that included a 4% growth rate and compensation for the new Warren County Library District tax), with no public comments received, and reviewed proposed uses of Municipal Aid Program funds, including Fiscal Year 2009 Liquid Fuel Tax projected revenues of $955,700. Plant Manager Paul Graham presented on General Motors' 100th Anniversary, discussing the Corvette Plant's operations and GM's future energy diversification goals, leading Mayor Walker to proclaim the day as General Motors Corporation 100th Anniversary Celebration Day.

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    property tax ratemunicipal aid programliquid fuel taxpublic hearinglibrary funding
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  • minutes of the meeting of the board of trustees ...

    Tampa, FL
    Minutes

    On October 25, 2023, the Board of Trustees of the Tampa Fire & Police Pension Fund held a regular meeting and approved the minutes from three previous meetings (September 26, September 27, and October 18, 2023). The board unanimously approved consent agenda items 4-11, which included ratifying pension benefits and approving billing for legal services rendered in September 2023. No public comments were submitted during the meeting, and the agenda included discussion of disability applications and other pension fund matters with attendance from board members, legal counsel, medical directors, investment advisors, and fund staff.

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    pension benefitsfire and policefund management
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  • www.oklahoma.gov/occy REGULAR MEETING

    Oklahoma City, OK
    Minutes

    The Oklahoma Commission on Children and Youth held a regular meeting on September 15, 2023, at 9:00 a.m. at Cameron Building in Oklahoma City and via ZoomGov virtual meeting platform. Commissioners Jonathan Hall, Brenda Myers, and Brad Wilson attended, with Chairperson John Schneider presiding. The agenda included approval of minutes from June 23 and August 18, 2023 meetings, review of 2024 proposed meeting dates, presentation of a finance report by Business Manager Mahboob ul Haq, discussion of a budget revision related to State Fiscal Year 2023 carry-forward funding, and public comment limited to three minutes per person. The meeting was conducted in compliance with the Oklahoma Open Meeting Act.

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    children and youthbudget revisionmeeting minutesfinance report
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  • Page 1 of 4 Moore Township Board of Supervisors 2491 Community Drive

    Moore Township, XX
    Minutes

    Moore Township Board of Supervisors held its regular monthly meeting on December 3rd, 2024, with Vice Chairman David Shaffer presiding. The Board approved minutes from November 12th and 19th meetings, accepted the Financial Report, and authorized payment of bills totaling $110,214.21 from General Funds, $434 from Liquid Fuels, $552.50 from Open Space, and $1,972.25 from Community Days. The Board approved payroll and received reports from the Police Department, Fire & Ambulance, Emergency Management, Public Works, First Regional Compost Authority, and Recreation Commission. Public Works announced leaf collection would end December 13th, and the Recreation Commission reported that park lights would operate 5–8 PM on Tuesdays, Thursdays, and Saturdays, with deep cleaning of snack stands completed.

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  • Page 1 of 4 Moore Township Board of Supervisors 2491 Community Drive

    Moore Township, PA
    Minutes

    The Moore Township Board of Supervisors held its regular monthly meeting on December 3rd, 2024, at 6:00 PM, presided over by Vice Chairman David Shaffer, with Supervisor Michael Tirrell, Township Manager Stephen Nowroski, Township Solicitor David Backenstoe, and Township Engineer Kevin Horvath present. The board approved minutes from November 12th and 19th meetings, accepted the financial report, and authorized payment of bills totaling $110,214.21 from General Funds, $434 from Liquid Fuels, $552.50 from Open Space, and $1,972.25 from Community Days. The board also approved payroll and received departmental reports from Police, Fire and Ambulance, Public Works (noting leaf collection ending December 13th), and Recreation Commission (which scheduled park lighting for 5–8 PM on Tuesdays, Thursdays, and Saturdays). The Emergency Management Coordinator reported completing a NIMS 300 course and recommended the Fire Company obtain a functioning generator for shelter operations.

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    board meetingsfinancial reportpublic worksemergency managementrecreation
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  • MN06-25-08 1 Minutes of MAYOR AND COUNCIL Meeting Approved by Mayor and Council

    Tucson, AZ
    Minutes

    On June 25, 2008, the Tucson Mayor and Council held a regular meeting in which all members were present. Highlights included presentations by the Military Officers Association of America regarding a World War II Memorial donation, and council reports on community events including the "Dia de San Juan" festival, memorial funds for Officer Erik Hite, and relief efforts for Vista Sierra Apartments residents affected by a cooling system failure. The City Manager reported on Tucson Fire Station 22 receiving LEED Gold certification from the United States Building Council.

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    public safetycommunity eventsbuilding certificationmemorials
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  • Roll Call Number Agenda Item Number u Date Npvember23,.201.5.

    Des Moines, IA
    Minutes

    On November 23, 2015, the Des Moines City Council adopted a resolution authorizing the Finance Director to draw checks for various city expenses, including payroll due November 27th, 2015, bills for goods and services, Des Moines Municipal Housing Agency expenses, and workers compensation impairment ratings. The resolution confirmed that all invoices had been pre-audited by the Finance Department and requisitioned in compliance with state and municipal code requirements and approved budget appropriations. The resolution further authorized the Treasurer to make necessary disbursements and cash transfers to the revolving fund.

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    budgetpayrollfinancial management
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