Special Leg and Fin Agenda - REV 03-21-22

CITY OF DOVER, DELAWARE SPECIAL LEGISLATIVE, FINANCE AND ADMINISTRATION COMMITTEE MEETING Tuesday, March 22, 2022 at 6:00 PM City Hall Council Chambers, 15 Loockerman Plaza, Dover, Delaware AGENDA THE AGENDA AND PACKET FOR THIS MEETING HAVE BEEN REVISED TO ADD ITEM #2 PROPOSED AMENDMENT TO POLICY FOR COUNCIL COMMUNITY ENHANCEMENT FUND EXPENDITURES Public comments are welcomed on any item and will be permitted at the appropriate time. When possible, please notify the City Clerk (302-736-7008 or email at cityclerk@dover.de.us) should you wish to be recognized. VIRTUAL MEETING NOTICE This meeting will be held in City Hall Council Chambers with electronic access via WebEx. Public participation information is as follows: Dial: 1-408-418-9388 Link: https://rb.gy/cef1p6 Event number: 2336 683 2226 Event password: DOVER (if needed) If you are new to WebEx, get the app now at https://www.webex.com/ to be ready when the meeting starts. ADOPTION OF THE AGENDA 1. Evaluation of Bids - Switchgear Building for Garrison Oak Technology and Business Park (GOTBP) Substation (Paul Waddell, Electric Director) (Staff recommendation: Changing the award of ITB #22-0008EL from Siemens to Philadelphia Electric.) 2. Proposed amendment to Policy for Council Community Enhancement Fund Expenditures (Councilman Anderson) 3. American Rescue Plan Act (ARPA) Appropriation of Supplemental Funding

SPECIAL LEGISLATIVE, FINANCE AND ADMINISTRATION COMMITTEE MEETING - March 22, 2022 PAGE 2 ADJOURNMENT THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. PURSUANT TO 29 DEL. C. §10004(e)(2), THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE SESSIONS, WHICH ARISE AT THE TIME OF THE MEETING