Board of Estimates Agenda for 08/11
Baltimore, MD - The Board of Estimates agenda for the August 11st meeting is now available. It can be found on the Comptroller's website under the Board of Estimates tab.
Items of note:
Page 3, Department of Law, Settlement Agreement and Release for Donald Osborne v. Mayor & City Council. Settlement amount $30,000. This is a settlement involving an auto accident caused by a BPD car that struck another vehicle.
Page 7, Mayor’s Office, Non-Construction Consultant Agreement with Ernst & Young. Contract amount $660,000.
Page 16, Comptroller’s Office, Draft Board of Estimates Regulations.
Pages 32-33, DPW, Extra Work Order #1 under SC 977, Improvements to the Gwynns Falls Sewershed Collection System with IPR Northeast, LLC. This is no-cost time extension, and the issue is WBE compliance—4% of a 16% goal attained thus far.
Pages 37-38, Fire & Police Employees’ Retirement System, Investment Trust Application Form and Participation Agreement.
Pages 42-47. Department of Finance, Renewal of Insurance Policies.
Pages 52-53, DOT, Amendment No. 4 to Agreement with Century Engineering, Inc. under Project No. 1191, On-Call Design Consultant Services for Federal Aid Resurfacing and Reconstruction Projects.
Pages 60-61, DPW, Amendment No. 2 to Agreement with RJN Group, Inc. under Project No. 1263, Rainfall and Flow Monitoring Services for the Sanitary Sewer System.
Pages 64-65, Item #4, Bureau of Procurement, Renewal of Contract B50004090, Network Hardware with 13 separate vendors.
Pages 71-72, Office of the Mayor, Reimbursement of Buildout Costs.
Pages 73-78, Parking Authority of Baltimore City, Demand-Based Parking Meter Rates in Harbor East.
Pages 85-86, Department of Law, Settlement Agreement and Release for Rev. Robert Edwards v. Mayor & City Council. Settlement amount $595,000.
To address the board:
To protest a proposed action of the Board or otherwise address the Board please notify the Clerk, Room 204, City Hall, 100 N. Holliday Street, Baltimore, Maryland 21202 in writing by Tuesday, July 14th at 12pm. Protests or other requests can be sent to james.knighton@baltimorecity.gov.
The complete regulations on procurement, protests, minority and women-owned business enterprises, and debarment/suspensions can be found on the Comptroller's website.
To attend the meeting:
Please note Baltimore City Hall is closed to the public. All Board of Estimates meetings will be conducted via remote video conference. Members of the public can listen in by calling 1-408-418-9388, access code: 179 478 0446 or stream live at Charm TV's website.
Recordings of each BOE meeting can also be found on Charm TV's website and Youtube channel.