COMMITTEE ON FINANCE  - May 19, 2020
MEETING AT 7:00 PM,
THIS MEETING IS BEING HELD REMOTELY IN ACCORDANCE WITH THE GOVERNOR OF MASSACHUSETTS’ MARCH 12, 2020 ORDER SUSPENDING CERTAIN PROVISIONS OF THE OPEN MEETING LAW G. L. C. 30A, SECTION 20 AND THE CITY COUNCIL’S VOTE TO WAIVE RULE 21A
AGENDA
 

1.         COMMUNICATION, R. Renee Fernandes, Treasurer/Collector to Councillor Linda Morad, Chairperson, Finance Committee, requesting a Finance Committee Meeting to request for Interim Loan Financing for three (3) Massachusetts Clean Water Trust Projects voted by the City Council in October 2016 as follows:

 

Wastewater Treatment Plant Facilities Planning (CW-18-31) in the amount of $2,413,000.

 

Wastewater Collection System Improvements Program (CW-19-48) in the amount of $2,500,000.

 

Highway Bridge Crossing Replacement Project (DW-19-24) in the amount of $7,000,000.00.


INVITEES:  R. Renee Fernandes, Treasurer/Collector; David Gerwatowski, Legal Counsel; Ari Sky, Chief Financial Officer


2.         COMMUNICATION, Mayor Mitchell, to City Council, submitting AN ORDINANCE, amending Chapter 10, Section 10-47 Departmental Revolving Fund by amending the current “Supportive Recreation Revolving Fund” under the Department of Parks, Recreation and Beaches. (Ref’d 03/12/2020)

 

2a.       AN ORDINANCE, (Ref’d 03/12/2020)


INVITEES:  David Gerwatowski, Legal Counsel; Ari Sky, Chief Financial Officer


3.         COMMUNICATION, Council President Lopes, submitting a letter from the New Bedford Port Authority regarding the purchase of 123 MacArthur Drive, the former Royal Restaurant, as a central Command Center to house Port Authority Staff, Marine Police and Fire personnel through a grant funded by the Seaport Economic Council. (Ref’d 03/12/2020)

 

3a.        PURCHASE & SALES AGREEMENT, between the “Seller” Ronald Oliveira and the “BUYER” New Bedford Harbor Development Commission d/b/a New Bedford Port Authority for a piece of property located at 123 MacArthur Drive, New Bedford, MA 02740. (Ref’d 03/12/2020)

 

3b.       COMMUNICATION, Edward Anthes-Washburn, Port Director, to Councillor Morad, Finance Committee Chairperson, submitting background information regarding 123 MacArthur Drive Command Center on March 17, 2020.


INVITEES:  David Gerwatowski, Legal Counsel; Ari Sky, Chief Financial Officer; Edward Anthes-Washburn, Port Director

 


4.         COMMUNICATION, Mayor Mitchell, to City Council, submitting a LOAN ORDER, appropriating $5,478,000.00 for the purpose of making critically needed repairs to City-owned buildings including but not limited to, projects for the repair and renovation of public safety facilities, recreational facilities, general office space and road and infrastructure. (Ref’d 02/13/2020)

 

4a.       LOAN ORDER, (Ref’d 2/13/2020)

 

4b.       COMMUNICATION, Ari Sky, CFO, to Councillor Morad, Finance Committee Chairperson, submitting background information on Loan Order, appropriating $5,478,000.00 on April 22, 2020.


INVITEES: Mark Champagne, Director DFFM; Joseph Cordeiro, Police Chief; Paul Corderre, Jr., Fire Chief; David Gerwatowski, Legal Counsel; Jamie Ponte, DPI Commissioner; Ari Sky, Chief Financial Officer


 

 

 

 

In accordance with the Americans with Disabilities Act (ADA), if any accommodations are needed, please contact the Clerk of Committees Office at 508-979-1482.  Requests should be made as soon as possible but at least 48 hours prior to the scheduled meeting.