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FISCAL IMPACT
AMOUNT REQUESTED: FUNDING SOURCE
FUNDING
POSITIONS
APPROVED BY:
CAPITAL
REVENUE
General & Special Rev. Funds
State/Federal Funds
Other
TOTAL FUNDING
Full-Time
Part-Time
Temporary
PREPARED BY:
DEPARTMENT:
January 29, 2016Navin Bissram
Finance
ANALYSIS: (Attach a separate page if necessary)
Agenda Date: February 4, 2016
Contract for preparing bid documents and holding pre-construction meetings with bidders for Lift Station
Replacement.
ORIGINATOR: Rose Loera
-$ -$ -$
FROM ACCOUNT
$35,400
City of Dillingham
Fiscal Note
Lift Station Replacement
2/4/2016
EXPENDITURES
Navin BissramVERIFIED BY: Date:
OPERATING
Miscellaneous
State DEC & ANTHC Grants
FISCAL ACTION (TO BE COMPLETED BY FINANCE)
Project
$35,400
TOTAL OPERATING
FY16
35,400.00$
3213 8520 30 62 $10,620
35,400.00$ -$ -$ -$
See Action Memorandum
TO ACCOUNT:
4423 8520 30 62 $24,780
35,400.00$
YES NO
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To: City Council From: Alice Ruby Date: January 19, 2016 Re: Recommended appointments to
the Marijuana Advisory Committee The Marijuana Advisory Committee Nominating Committee (made up of myself, Curt Armstrong, Misty Savo and Rose Loera) met on two separate occasions and reviewed the letters of interest submitted by residents interested in being appointed to the Marijuana Advisory Committee. Thanks to all of the citizens that expressed interest. The nominating committee voted unanimously on January 19 to recommend the following: Misty Savo, Council representative and Chair of the Committee Tracy Hightower Kendra Horan Gorden Isaacs Tim McCambly Jason Munster Nicholas Rossi The nominating committee also agreed that the council should carefully craft the assignments for this committee so that their time is most effectively used. Further that the first task should be to become knowledgeable about municipal obligations and options. Education should begin as soon as late February or early March. Staff can assist in developing the agenda for as many meetings as may be appropriate for this education stage. Memorandums that have been drafted by our attorney, Brooks Chandler, will be provided. While the committee is becoming educated, we can prepare an outline of the tasks/assignments for the committee for review and concurrence by the council. /ar
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Date: January 19, 2016
To: Marijuana Nominating Committee
From: Janice Williams, City Clerk
The Committee will consist of one Council member and six community members.
The following is a list of people who submitted letters of interest.
The cut-off date for the extended deadline was January 7, 2016, at noon.
Resident Registered of Dillingham Voter
Jon Corbett Yes Yes
Tracy Hightower Yes Yes
Kenda Horan Yes Yes
Philip Hulett Yes Yes rec’d 1.8.2016
Desmond Hurley Yes Yes
Gorden Isaacs Yes Yes
DuWayne Johnson Yes Yes
Ray Kase Jr. Yes Yes
Danielle Larsgaard Yes Yes
Tim McCambly Yes Yes
Jonathan Mears Yes Registered 1.19.2016
Jason Munster Yes Yes
Rick Murphy Yes Yes
Nicholas Rossi Yes Yes
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