Finance Committee

November 17th, 2020

 

Call to Order                      

Oral Communications

 

 

Action Items

1. Discussion With the Palo Alto History Museum and Recommended Direction to the City Council Regarding Options for the Rehabilitation and Future use of the Roth Building Including: Funding, Construction Phasing, and Financial Support Requested by the Museum.

Presentation

Public Comment

 

 

2. Finance Committee Recommends the City Council Approves Amendment Number 1 to Contract Number C19171565 With Brown and Caldwell for Professional Design Services on the Secondary Treatment Process Upgrade Capital Improvement Project (WQ-19001) at the Regional Water Quality Control Plant to add Services, Increase Compensation by $1,500,745 for a new Maximum Compensation Notto-Exceed $4,424,101, and to Extend the Contract Term Through September 30, 2025.

Presentation

 

 

Future Meetings and Agendas

Adjournment

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