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Finance & Operations Committee


1. Call to Order 2. Public Comment 2.01 Procedures for Public Comment 3. Minutes 3.01 Draft Minutes 10-21-25 3.02 Approved Minutes 4. Approval of Consent Agenda 4.01 Support Services: First Amendment Lease for 102 North Street, Leesburg, Virginia, Renewal 5. Action Items 5.01 Support Services: Contract Award for IFB #25-542 Roof Renovation Projects at Eagle Ridge MS and Meadowland ES 6. Information Items 6.01 Business and Financial Services: New Policy 4190 Other Post Employment Benefits (OPEB) Funding 6.02 Business and Financial Services: RFP #R26014 Job Order Contracting for General Construction 6.03 Business and Financial Services: Revision of Policy 4350 – Vendor Relations 6.04 Business and Financial Services: Revision of Policy 4170 – Insurance Management 6.05 Business and Financial Services: Revision of Policy 4340 – Procurement Procedures 6.06 Business and Financial Services: Revision of Policy 4310 – Purchasing Authority 7. New Business 8. Adjourn

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Website: https://go.evvnt.com/3330157-0

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