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FINANCE COMMITTEE AGENDA

Tuesday, October 11, 2016
8:30 AM

Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California


 
MEMBERS:
ALTERNATE: 
Mayor Pro Tem Cecilia Hupp and Council Member Steven Vargas
Council Member Marty Simonoff

Materials related to an item on this agenda submitted to the Finance Committee after distribution of the agenda packet are available for public inspection in the third floor lobby of the Civic and Cultural Center at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting. 
 
             
CALL TO ORDER / ROLL CALL
 
1.   Matters from the Audience
 
CONSENT
 
2.   Approval of Minutes of September 27 Meeting
 
3.   Purchase of Computer Aided Dispatch (CAD) and Records Management System (RMS) for the Police Department
 
4.  
 
Professional Services Agreement with Willdan Engineering for the Design of Emergency Changeable Message Signs (Project 7704)
 
5.   Additional Appropriation for The Brea Mall Bus Shelter Improvements, Project 7924
 
DISCUSSION
 
6.   Schedule Next Meeting:  October 25, 2016
 
cc: Mayor Christine Marick
Council Member Glenn Parker

Special Accommodations
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)

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