Finance Committee — Agenda, Nov 3, 2022

City of Somerville, Massachusetts City Council Finance Committee Regular Meeting Agenda Virtual 6:00 PM Thursday, November 3, 2022 https://attendee.gotowebinar.com/register/8874071913189504526 (Posted online: 11/1/22 at 6:30 AM) Pursuant to Chapter 107 of the Acts of 2022, this meeting of a City Council Committee will be conducted via remote participation. We will post an audio recording, audio-video recording, transcript, or other comprehensive record of these proceedings as soon as possible after the meeting on the City of Somerville website and local cable access government channels. Copy & paste the following link into your internet browser to view this meeting live: https://attendee.gotowebinar.com/register/8874071913189504526 Roll Call 1. Committee Minutes (ID # 22-1626) Approval Review: Approval of the Finance Committee Minutes of September 20, 2022. 2. Committee Minutes (ID # 22-1785) Approval Review: Approval of the Finance Committee Minutes of October 20, 2022. Prior Year Invoices 3. Mayor's Request (ID # 22-1629) Referred for Recommendation: Requesting approval to pay prior year invoices totaling $13,770.21 using available funds in the Parking Department's Credit Card Convenience Account for May 2022 credit card fees. 4. Mayor's Request (ID # 22-1669) Referred for Recommendation: Requesting approval to pay prior year invoices totaling $5,418.98 using available funds in the Parking Department Professional Services Account for Ticket/Permit Processing Vendor, Conduent State & Local Solutions. Page 1 of 2

Finance Committee Regular Meeting Agenda November 3, 2022 Grant Acceptances 5. Mayor's Request (ID # 22-1823) Referred for Recommendation: Requesting approval to accept and expend a $38,752,085.12 American Rescue Plan Act of 2021 grant from the United States Treasury. Unfinished Business 6. Order (ID # 22-0073) Sent for Discussion: By Councilor Scott, Councilor Wilson, Councilor Clingan, Councilor Burnley Jr. and Councilor Davis That the administration assign staff to support the Wage Theft Advisory Committee. Page 2 of 2