Finance Committee Agenda — May 9

The Finance Committee will hold a public hearing on Monday, May 9, 2022, at 6:00 P.M, in the Aldermanic Chambers, 165 Church St., New Haven, to act upon the following

1. LM20210625

ORDER OF THE BOARD OF ALDERS OF THE CITY OF NEW HAVEN AUTHORIZING THE EXECUTION OF THE AGREEMENT WITH HONEYWELL BUILDING SOLUTIONS FOR THE PERIOD OF JULY 1, 2021 TO JUNE 30, 2022.

2. LM20220166

ORDER OF THE NEW HAVEN BOARD OF ALDERS AUTHORIZING THE CITY OF NEW HAVEN (MAYOR OR CONTROLLER) TO ENTER INTOTHREEYEAR AGREEMENT WITH HYLAND SOFTWARE, INC IN THE AMOUNT OF ONEHUNDRED AND SIXTEEN THOUSAND, SIXHUNDRED DOLLARS AND ZERO CENTS TO UPGRADE THE SOFTWARE PLATFORM FOR STORING AND PRINTING OF DATA AND DOCUMENTS FOR VITAL STATISTICS.

3. LM20210604

ORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF NOVEMBER 2021 IN COMPLIANCE WITH ARTICLE VIII SECTIONOF THE CHARTER.

4. LM20210652

ORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF DECEMBER 2021 IN COMPLIANCE WITH ARTICLE VIII SECTIONOF THE CHARTER.

5. LM20220116

ORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF JANUARY 2022 IN COMPLIANCE WITH ARTICLE VIII SECTIONOF THE CHARTER.

6. LM20220193

ORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF FEBRUARY 2022 IN COMPLIANCE WITH ARTICLE VIII SECTIONOF THE CHARTER.

7. LM20220248

ORDER TO READ AND FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF MARCH 2022 IN COMPLIANCE WITH ARTICLE VIII SECTIONOF THE CHARTER.

8. Deliberations on the 2022 2023 Annual Budget.

a. OR20220006

APPROPRIATING ORDINANCE #1 AN ORDINANCE MAKING APPROPRIATIONS FOR OPERATING CITY OF NEW HAVEN DEPARTMENTS FOR THE FISCAL YEAR JULY 1, 2022 THROUGH JUNE 30, 2023

b. OR20220007

TAX LEVY AND REVENUE APPROPRIATING ORDINANCE #2 AN ORDINANCE MAKING TAX LEVY AND REVENUE ASSUMPTIONS FOR THE FISCAL YEAR JULY 1, 2022 THROUGH JUNE 30, 2023

c. OR20220008

APPROPRIATING ORDINANCE #3 AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS, FISCAL YEAR 2023

d. OR20220001

APPROPRIATING ORDINANCE #4 AN ORDINANCE AUTHORIZING ISSUANCE OF GENERAL OBLIGATION TAX ANTICIPATION NOTES AND/OR GENERAL OBLIGATION GRANT ANTICIPATION NOTES FISCAL YEAR 2023

e. OR20220005

AN ORDINANCE AMENDMENT SECTION 17201 OF THE GENERAL CODE OF ORDINANCES AUTHORIZING ADDITIONS AND CHANGES IN PERMITS, LICENSES AND USER FEES FOR THE FISCAL YEAR 20222023.

f. LM20220132

ORDER APPROVING THE OPERATING AGREEMENT OF THE LIGHTHOUSE CAROUSEL ENTERPRISE FUND BUDGET

g. LM20220133

ORDER APPROVING THE OPERATING BUDGET OF THE RALPH WALKER SKATING RINK ENTERPRISE FUND

h. LM20220135

ORDER APPROVING THE OPERATING BUDGET FOR THE EAST ROCK PARK COMMUNICATIONS TOWER ENTERPRISE FUND

i. LM20220136

ORDER APPROVING THE OPERATING BUDGET OF THE ALLING MEMORIAL GOLF COURSE ENTERPRISE FUND BUDGET

j. LM20220137

ORDER IMPOSINGLEVY AS MUNICIPAL TAX LEVY IN THE WHALLEY AVENUE SPECIAL SERVICES DISTRICT, FISCAL YEAR 20222023.

k. LM20220138

ORDER IMPOSINGLEVY AS MUNICIPAL TAX LEVY IN THE TOWN GREEN SPECIAL SERVICES DISTRICT, FISCAL YEAR 20222023.

l. LM20220139

ORDER IMPOSINGLEVY AS MUNICIPAL TAX LEVY IN THE GRAND AVENUE SPECIAL SERVICES DISTRICT, FISCAL YEAR 20222023.

m. LM20220140

ORDER IMPOSINGLEVY AS MUNICIPAL TAX LEVY IN THE CHAPEL WEST SPECIAL SERVICES DISTRICT, FISCAL YEAR 20222023.

These items are filed with the City Clerk and may be inspected at Room 202, 200 Orange St.,

New Haven. Per order: Hon. Adam Marchand, Chair. Attest: Michael Smart, City Clerk.

If you need a disability related accommodation, please call three business days in advance 946 7651 (voice) or 946 8582 (TTY).

In accordance with the City of New Haven Covid 19 requirements all attendees must have masks.

Public may send comments to publictestimony@newhavenct.gov.

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