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08-18-2020 Finance Committee Agenda BOARD OF SUPERVISORS FINANCE COMMITTEE MEETING Tuesday, August 18, 2020 – 2:30 PM Gallery Room - Chatham Community Center 115 South Main Street, Chatham, Virginia 24531 AGENDA 1. CALL TO ORDER (2:30 PM) 2. ROLL CALL 3. AGENDA ITEMS TO BE ADDED 4. APPROVAL OF AGENDA Please remember that the Committee Meeting is designed for internal Committee and County Staff communication, discussion, and work. It is not a question and answer session with the audience. Accordingly, during the Committee Meeting, no questions or comments from the audience will be entertained. Respectfully, any outbursts or disorderly conduct from the audience will not be tolerated and may result in the offending person’s removal from the Committee Meeting. As a reminder, all County citizens, and other appropriate parties as designated by the Board’s Bylaws, are permitted to make comments under the Hearing of the Citizens’ Section of tonight’s Business Meeting. 5. NEW BUSINESS a. Roll Off Truck IFB Rejection Approval b. National Auto Fleet Group Roll Off Truck IFB Award c. CRF Application Review/Approval – School Appropriations d. CRF Application Review/Approval – DCC Scholarship e. CRF Application Review/Approval – BOS / School Board / Volunteer Commission Meeting Room f. CRF Application Review/Approval – Elections Center g. CRF Application Review/Approval – Facility Upgrades: Toilets, Soap Dispensers, and Faucets h. CRF Application Review/Approval – EMS Station Construction Finance Committee – August 18, 2020 i. CRF Application Review/Approval – Ambulances j. CRF Application Review/Approval – Project 25 Communication System k. Revised Local Emergency Declaration Approval l. Vehicle Use Agreement m. Cascade EMS Request n. Redistribution of Funds o. Staff Reports 6. MATTERS FROM COMMITTEE MEMBERS 7. ADJOURNMENT