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Finance Committee Meeting Agenda
February 9, 2026
NEW RESOLUTIONS:
Temp Res #11-26 Public Works Committee (Carr/Sollie) – 2 READINGS
-LDOT purchase of rock salt
Temp Res #12-26 Water/Water Pollution Control Committee (Ailes/Cohen) – 2 READINGS
-Water Department purchase of chemicals
Temp Res #13-26 Water/Water Pollution Control Committee (Ailes/Cohen) – 2 READINGS
-Water Department purchase of pipes & fittings
Temp Res #14-26 Finance Committee (Schoonover/Sollie) – 2 READINGS
-To amend appropriations in escrow fund for North Water Plant draw down.
Temp Res #15-26 Safety Committee (Bizjak/Ogg) – 2 READINGS
-Authorizes SSD to accept grant for LFD
Temp Res #16-26 Public Works Committee (Carr/Smiley) – 2 READINGS
-Eastside Industrial Connector Feasibility Study grant agreements
Temp Res #17-26 Water/Water Pollution Control Committee (Ailes/Bizjak) – 2 Readings
-To issue Now & Then Certificates to pay bills
Temp Res #18-26 Water/Water Pollution Control Committee (Ailes/Bizjak) – 2 Readings
-To complete fund to fund transfer
Temp Res #19-26 Water/Water Pollution Control Committee (Ailes/Cohen) – 2 Readings
-To amend appropriations in the Waste Water Fund 6023
Temp Res #20-26 Service Committee (Knisley/Hoop) – 2 READINGS
-Design services for Miller Park Phase 1 Redevelopment
Temp Res #21-26 Water/Water Pollution Control Committee (Ailes/Bizjak) – SUSPENSION
-Appropriations and Then & Now for Waste Water Utility Reserve Fund bills
Temp Res #22-26 Finance Committee (Schoonover/Ailes) – SUSPENSION
-Then & Now for bill payment for contract services
Temp Res #23-26 Safety Committee (Bizjak/Sollie) – 3 READINGS
-To accept CPT State Grant Reimbursement

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Temp Res #24-26 Safety Committee (Bizjak/Ogg) – SUSPENSION
-Then & Now to pay invoice for LPD vehicle leases
NEW ORDINANCES:
Temp Ord #2-26 Public Works Committee (Carr/Bizjak) – 2 READINGS
-Right-of-way acquisition for Memorial-Pierce-Whittier Sidewalk Project
Temp Ord #3-26 Finance Committee (Schoonover/Ailes) – SUSPENSION
-Amendment to Permanent Ord 63-25, LFD
DEPARTMENT UPDATES:
COUNCIL MEETING PREP:
OTHER DISCUSSION ITEMS:
ADJOURNMENT