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Minutes

Town Council Finance Committee
July 17, 2023

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Minutes
Meeting
July 17, 2023
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Town Council Finance Committee
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Text extracted from the city's file for reading and search. Open the original on danville-ca.granicus.com. That file is the official record.

This is intended as a summary of actions only.

DANVILLE TOWN COUNCIL

FINANCE COMMITTEE

SUMMARY OF ACTIONS
July 18, 2023

1. CALL TO ORDER
The regular meeting of the Danville Town Council Finance Committee was called to order at 4:30 p.m. at the Town Meeting Hall, 201 Front Street, Danville, CA.

Present: Councilmember Arnerich
Vice Mayor Stepper

2. PUBLIC COMMENT
There were no public comments.

3. ACTION ITEMS

3.1 Consider authorizing an execution of contracts with Dakota Press for production of the Live Locally Newsletter.

MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR

STEPPER, TO APPROVE THE TOWN MANAGER TO AN EXECUTION OF

CONTRACTS WITH DAKOTA PRESS FOR PRODUCTION OF THE LIVE
LOCALLY NEWSLETTER.

MOTION CARRIED 2-0

3.2 Consider authorizing an increase in the contract with Debbie Wardrope for Recreation Services.

MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR

STEPPER, TO APPROVE THE TOWN MANAGER TO EXECUTE A

PROFESSIONAL SERVICES AGREEMENT WITH AN INCREASE IN THE CONTRACT FOR DEBBIE WARDROPE FOR RECREATION SERVICES.

MOTION CARRIED 2-0

TOWN COUNCIL FINANCE COMMITTEE

SUMMARY OF ACTIONS
July 18, 2023
PAGE 2

3.3 Consider authorizing an execution of contracts with Ankit Arora Tennis, Zina Kassab, Jeff Seaberg, Little Bluebirds Preschool, Debbie Wardrope, and Studio 8 for transportation services.

MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR

STEPPER, TO APPROVE THE TOWN MANAGER TO EXECUTE A

PROFESSIONAL SERVICES AGREEMENT WITH ANKIT ARORA TENNIS,

ZINA KASSAB, JEFF SEABERG, LITTLE BLUEBIRDS PRESCHOOL, DEBBIE WARDROPE, AND STUDIO 8 FOR TRANSPORTATION SERVICES.

MOTION CARRIED 2-0

3.4 Consider authorizing an execution of contract services with first student inc. for transportation services.

MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR

STEPPER, TO APPROVE THE TOWN MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH FIRST STUDENT INC. FOR TRANSPORTATION SERVICES.

MOTION CARRIED 2-0

3.5 Consider authorizing the Town Manager or Chief of Police to execute the purchase of two portable changeable message signs with the speed radar and a traffic data recording system.

MOTION BY COUNCIL MEMBER ARNERICH, SECOND BY VICE MAYOR

STEPPER, TO APPROVE THE TOWN MANAGER TO EXECUTE THE

PURCHASE OF TWO PORTABLE CHANGEABLE MESSAGE SIGNS WITH
THE SPEED RADAR AND A TRAFFIC DATA RECORDING SYSTE4M.

MOTION CARRIED 2-0

4. ADJOURNMENT
The Town Council Finance Committee meeting was adjourned at 4:45 p.m.

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