Agenda – November 14, 2017

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE & COMMUNITY SERVICES COMMITTEE MEETING

November 14, 2017

Trustees Room          Louis Stokes Wing

12:00 Noon

 

AGENDA

 

1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)

1. Ninth Amendment to the Year 2017 Appropriation

2. Resolution Requesting Tax Advance

3. Resolution Authorizing Purchase of Cisco Phones from CMS Communications for the Voice Over IP Telephone System

4. Resolution Renewing and Amending Agreement with Integrated Precision Systems, Inc. for Maintenance of Access Control and Alarm Systems

5. Resolution to Authorize Expenditures from Lockwood Thompson Fund for a Proper Public Purpose

6. Resolution to Increase Annual Expenditure for 2017 with Republic Services, Inc.

7. HOLD: Resolution Authorizing Agreement with Cleveland Neighborhood Progress Inc. for Financial Consulting Services through its Community Financial Centers Program

8. Resolution to Enter into New Agreement for Material and Cash Recovery Services with Unique Management Services, Inc.

1. Resolution to Purchase Computer Hardware from Business Smarts

 

2. COMMUNITY SERVICES COMMITTEE MEETING (Mr. Corrigan, Chair)

1.  Amendment to Fines and Fees Schedule

 

ADJOURN