Votes at a glance: Board of Finance actions and outcomes

Below is a concise summary of motions and formal outcomes recorded during the Board of Finance meeting. All motions listed carried unanimously in the meeting transcript; roll-call tallies were not provided in the transcript.

- Agenda adoption: Motion to adopt the meeting agenda — carried unanimously.

- Consent agenda: Motion to approve the consent agenda — carried unanimously.

- Refinancing authorization (Burlington Square / Waterfront public improvements): Motion to recommend City Council authorize refinancing $18,840,000 and a project note for Waterfront District public improvements associated with Burlington Square — carried unanimously.

- DPW technical services reorganization (item 4.2): Motion to eliminate an associate planner position and create an associate public works/transportation engineer position as proposed — carried unanimously.

- Airport: Jacobs Engineering Group contract for taxiway (Charlie) rehabilitation design and construction oversight (just over $380,000 as described) — carried unanimously.

- Airport: Project NEXT contract actions — amendment with Engelbert (approx. $6,400,000) and acceptance of associated grant funding — both motions carried unanimously.

- Library preservation (Hunter Preheat Library exterior envelope): Motion to award construction contract to Neighborhood Chase (contractor name as provided in the transcript) and proceed with preservation work funded with multiple grants — carried unanimously.

- Waterfront overnight security: Motion to award a three-year contract for waterfront and campground overnight security to Securitas (three bids received; Securitas lowest) — carried unanimously.

Adjournment: The Board of Finance adjourned at 05:49 (time in transcript).