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FINANCE COMMITTEE AGENDA
Tuesday, June 27, 2017
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California
MEMBERS:
ALTERNATE:
Council Member Christine Marick and Council Member Marty Simonoff
Mayor Cecilia Hupp
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 June 13 Meeting
3.
Maintenance Agreement with Jamison Engineering Contractors, Inc.
4.
Annual Vehicles and Equipment Purchase Plan for Fiscal Year 2017-18
5.
Amendment No. 6 to Professional Services Agreement with Ninyo and Moore for Additional Environmental and Geotechnical Services for the Tracks at Brea, Project 7873
DISCUSSION
6.
Schedule Next Meeting: July 11, 2017
cc:
Mayor Pro Tem Glenn Parker
Council Member Steven Vargas
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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