I. Call to Order
1. Roll Call
II. Public Portion
1. 1. Discussion relative to an Overview of the Fiscal Year 2019-2020 Budget. The following have been invited: Department of Human Resources/Benefits, Acting Director Margaret Wingate; Department of Planning and Development, Director Bonnie Nickerson; Economic Development, Director Michael Solomon
2. ORD-2019-25 : Levy 2019-2020
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a. FY20 Budget Transmittal Letter
3. ORD-2019-20 : Appropriation 2019-2020
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a. FY20 Budget Transmittal Letter
4. ORD-2019-21 : Compensation 2019-2020
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a. FY20 Budget Transmittal Letter
5. ORD-2019-22 : Classes of Positions 2019-2020
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a. FY20 Budget Transmittal Letter
6. 24438 : Capital Equipment Budget - $12,500,000.00 Master Lease
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7. 24439 : Capital Improvement Plan Fiscal Years 2020 thorugh 2024
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a. CIP 2020-2024
b. CPC Letter re CIP 2020-2024
c. Exhibit 14 - CIP Financial Snapshot
d. Exhibit 15 - 2018 & 2019 CIP Projects
8. 24440 : PPBA - CIP $70,000,000.00 - Bond
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a. Referenced Exhibit A (CIP - PPBA Request to borrow)
b. Referenced Exhibit B (CIP 2020-2024 Project List)
9. 24687 : Committee on Finance 5-15-19
a. Exhibit 16 - Personnel
b. Exhibit 17 - H.R. Current Org Chart
c. Exhibit 18 - Mercer Health Benefits-Annual Expense Analysis
d. Exhibit 19 - Planning & Development
e. Exhibit 20 - Aging Report