City of MissoulaBudget and Finance Committee AgendaMeeting #:Date:Wednesday, June 07, 2023 at 3:40 P.m. - 5:15 P.m.Location:Council Chambers (in person) or TEAMS (virtually)Attend in person: City Council Chambers, 140 W Pine, Missoula MTMembers:Stacie Anderson, Mirtha Becerra, Daniel Carlino, John P. Contos, Sierra Farmer, Gwen Jones, Kristen Jordan, Mike Nugent, Jennifer Savage, Amber Sherrill, Sandra Vasecka, and Heidi West Microsoft Teams meeting Join on your computer or mobile app*: Click here to join the meeting * You may be prompted to download the Teams app Or call in (audio only) 406-384-6960 Phone Conference ID: 615 041 199# Press *5 to raise your hand to be recognized for public comment, *6 to mute and unmute Watch the meeting only: Web stream (live or on demand) Open this meeting on the calendar and select "View Live Stream" or "Video." For more ways to watch the meeting and submit public comment, see the Citizen Participation Guide. Issues? Call the City Clerk 406-552-6078. If anyone attending this meeting needs special assistance, please provide 48 hours advance notice by calling the City Clerk Office at 406-552-6073.1.ADMINISTRATIVE BUSINESS Public Comments: 1.1Roll Call Public Comments: 1.2Approval of the Minutes Public Comments: 1.2.1Minutes from the May 10, 2023 Meeting Attachments | Public Comments1.Post-Meeting Minutes - BF_May10_2023 - English.pdf2.PUBLIC COMMENT Public Comments: 3.COMMITTEE BUSINESS Public Comments: 3.1Confirm Mike Colyer as New Police ChiefJordan Hess Attachments | Public Comments1.Referral - Confirmation of New Police Chief.pdfRecommended motion:confirm the Mayor’s appointment of Mike Colyer as the City of Missoula’s Police Chief.3.2Strategic Plan FY 2024 to FY 2026Jordan Hess Attachments | Public Comments1.Referral - Strategic Plan FY2024.pdf2.CM_StrategicPlan2023_060223.pdfRecommended motion:N/A3.3Referral – Clean Electricity Interlocal Agreement Amendment No.1Evora Glenn Attachments | Public Comments1.Referral - Clean Electricity Interlocal Agreement Amendment No.1.pdf2.Original Interlocal Agreement - (SIGNED).pdfRecommended motion:Approve and authorize the Mayor to sign this amendment to our interlocal agreement with Missoula County and the City of Bozeman to continue working with our mutually secured consultant on a green power program that meaningfully advances our shared clean energy goals in the amount of $55,000.3.4Resolution Relating to $420,000 Storm Water System Revenue Bond (DNRC Water Pollution Control State Revolving Loan Program), Series 2023; Authorizing the Issuance and Fixing the Terms and Conditions ThereofLeigh Griffing Attachments | Public Comments1.Referral - StormWater SFR Loan.pdf2.Supplemental Bond Resolution (Storm Water) v2.pdfRecommended motion:Adopt a Resolution Relating to $420,000 Storm Water System Revenue Bond (DNRC Water Pollution Control State Revolving Loan Program), Series 2023; Authorizing the Issuance and Fixing the Terms and Conditions Thereof4.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.Post-Meeting Minutes - BF_May10_2023 - English.pdf1.Referral - Strategic Plan FY2024.pdf2.CM_StrategicPlan2023_060223.pdf1.Referral - StormWater SFR Loan.pdf2.Supplemental Bond Resolution (Storm Water) v2.pdf1.Referral - Clean Electricity Interlocal Agreement Amendment No.1.pdf2.Original Interlocal Agreement - (SIGNED).pdf1.Referral - Confirmation of New Police Chief.pdfThis item has no public comment