Tuesday, February 11, 2014
Public Access

Category: Visitors

February 2014
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4:00pm [4:00pm] Wilmington Tree Commission Meeting
AGENDA I. Call to order II. Attendance III. Acceptance of February agenda IV. Acceptance of January minutes V. Old Business a. Final Rules of Participation b. Urban Forest Action Plan Outreach Schedule c. Emerald Ash Borer Outreach i. Budget Request ii. Graphs of Wilmington Ash Trees iii. Treatment options iv. Tree Tagging VI. New Business a. Membership Discussion

5:00pm [5:00pm] Finance Committee Meeting UPDATE
REVISED AGENDA (as of 2/10/14) • Ord. 14-002 An Ordinance to amend Chapter 4 of the City Code regarding the registration of vacant properties • Ord. 14-003 An Ordinance to authorize the annual reconciliation of accounts by transferring funds to various offices and departments in the City of Wilmington to fulfill obligations for the remainder of the Fiscal Year 2013 • Discuss FY2013 CAFR (Comprehensive Annual Financial Report) for period ending June 30, 2013 • Discuss FY2013 A133 Audit & Management Letter by outside auditor, BDO USA, LLP • Ord. 14-006 An Ordinance to amend Chapter 2 of the City Code by amending Ordinance No. 13-004, in order to authorize the City Treasurer access to the Budget Reserve Account Funds at the end of a fiscal year and replenishment of the Budget Reserve Account Funds in the ensuing fiscal year for Fiscal Year 2014 Only • Ord. 14-007 An Ordinance to authorize a Three-Year Computer Software Volume Licensing Agreement between the City and Microsoft • Ord. 14-008 An Ordinance to authorize Capital Projects of the City of Wilmington relating to upgrades and improvements to the City’s Transmission and Distribution Water Mains System; authorizing the issuance of the City’s General Obligation Bond, Series 2014A-SRF, or such other designation as the City shall determine, in order to provide the funds necessary for such projects; providing for the sale of the bond to the Delaware Drinking Water State Revolving Funds; and authorizing other necessary action