HomeMy WebLinkAbout08-17-10 Special Common Council Meeting Agenda
OFFICIAL NOTICE OF MEETING
A Special meeting of Common Council will be held on Tuesday, August 17, 2010 at
5:30 p.m. in Common Council Chambers, City Hall, 108 East Green Street, Ithaca. Your
attendance is requested
AGENDA
1. PLEDGE OF ALLEGIANCE:
2. SPECIAL ORDER OF BUSINESS:
2.1 Finance/Controller’s Office - Approval of 2008 Single Audit Report - Resolution
2.2 Capital Project Planning:
A. Introduction---Maria Coles
B. Summary of Work Accomplished by Capital Planning Working Group---
Eric Rosario
C. Debt Service Overview--- City Controller Steve Thayer, Mayor Carolyn
Peterson, and Economic Development Planner Jennifer Kusznir
D. Summary of Capital Planning Process – 2011 Discussion
E. Review of New Capital Projects Spreadsheets
1) Approved Projects
2) Operating Projects
3) Not Approved Projects
4) Discussion
3. NEW BUSINESS:
4. ADJOURNMENT
If you have a disability that will require special arrangements to be made in order for you
to fully participate in the meeting, please contact the City Clerk at 274-6570 at least 48
hours before the meeting.
______________________________
Sarah L. Myers
Acting City Clerk
Dated: August 12, 2010
2. SPECIAL ORDER OF BUSINESS:
2.1 Finance/Controller’s Office - Approval of 2008 Single Audit Report -
Resolution
RESOLVED, That the Independent Auditor’s Report for the period of January 1, 2008
through December 31, 2008 prepared by the accounting firm of Ciaschi, Dietershagen,
Little and Mickelson & Company, LLP be accepted to comply with all the City’s
applicable Governmental Accounting Standards Board (GASB) Statement 34 and other
related audit and single audit requirements.