Common use of Action Clause in Contracts

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-3 CITY COUNCIL BILL Approved w/o discussion 4 Office Department of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED Real Estate - Tax Sale Certificate Approved w/o discussion 5-7 6 TRANSFERS OF FUNDS Approved w/o discussion 7 Department of Audits – City of Baltimore Comprehensive Annual Financial Report for Fiscal Year 2017 (Item 1) NOTED WITH DISCUSSION 7 Department of Audits – City of Baltimore Single Audit for Fiscal Year 2017 (Item 2) NOTED WITH DISCUSSION 8 Employees’ Retirement System (ERS) Department of Audits – Subscription Agreement and Partnership Agreement Expenditure of Funds Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) Department of Audits – Subscription Agreement and Partnership Agreement Expenditure of Funds Approved w/o discussion 10 Department of Real Estate Audits – Agreement Expenditure of Sale Funds Approved w/o discussion 11-12 Department Mayor's Office of Real Estate Human Services – 3rd Renewal of Lease Provider Agreements and Amendment to Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 3014-31 16 Department of Transportation Planning – Letter of Agreement (DOTPAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 3317-34 18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 3519-37 20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21-23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 3824-39 25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4026-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 4928-54 29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 5530-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 60Page(s) Agenda Item(s) B.O.E. Action 32-62 33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 63 39 Health Department – Update to the FY18 Unified Grant Award No-Cost Time Extension Approved w/o discussion 64 40-41 Health Department – Notice Memorandum of Understanding and Space Operating License Agreement Approved w/o discussion 42 Health Department – Ratification of Notification of Grant Award Approved w/o discussion 6543 Health Department – Expenditure of Funds Approved w/o discussion 44 Health Department – Expenditure of Funds Approved w/o discussion 45 Health Department – Membership Approved w/o discussion 46-66 Mayor’s 47 Department of Transportation – Task Assignment Approved w/o discussion 48-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS Approved w/o discussion 53-54 Office of Health, Human Services, Education the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Youth Construction – Post Award Services Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 6857-75 64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7665-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department 67 Mayor’s Office of Real Estate - Tax Sale Certificate Information Technology – Reimbursement for Moving Expenses Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 9468-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 78-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) Approved w/o discussion 82-83 Baltimore City Police Department – Grant Adjustment Notice Personnel Matter Approved w/o discussion 11684-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 89 TRAVEL REQUESTS Approved w/o discussion 120 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate – Tax Sale Certificate Approved w/o discussion 3-4 Space Utilization Committee – Lease Agreement Approved w/o discussion 5-6 Space Utilization Committee – Lease Agreement Approved w/o discussion 7-8 Space Utilization Committee – Lease Agreement Approved w/o discussion 9 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 10 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 11 Department of Law – Increase in the Tax Sale Deed Fee Approved w/o discussion 12-19 TRANSFERS OF FUNDS Approved w/o discussion 20-21 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 22-24 Department of Housing and Community Development – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Agreement Approved w/o discussion 25-26 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 27 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 28 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 29 Department of Transportation – Refund of Excess Proceeds from an Auction Approved w/o discussion 30-31 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 32-33 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 34-35 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 36-37 Mayor’s Office of Human Services – Agreement and Amendment No. 1 to Agreement Approved w/o discussion 38-39 Department of Recreation and Parks – Task Assignment Approved w/o discussion 40-48 EXTRA WORK ORDER AND TRANSFERS OF FUNDS (EXCEPT PAGE 41 ITEMS 1&2 AND PAGES 42-44 ITEMS 3&4 THESE ITEMS WERE DEFFERED FOR 1 WEEK UNTIL 03/21/2018) Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 49-54 Health Department – Agreements, Amendment to Agreement and Ratification of Agreement Approved w/o discussion 55 Health Department – Amendment to Notice of Award Approved w/o discussion 56 Health Department – Notification of Grant Award Approved w/o discussion 57 Health Department – Expenditure of Funds for Transportation Subsidy Approved w/o discussion 58 Department of Audits – Audit Reports and Related Audit Digests Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 120 58 Department of Audits – Audit Reports and Related Audit Digests Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 121 58 Department of Audits – Audit Report – Performance Audit Report Baltimore City Fire Department for Fiscal Years Ended June 30, 2016 and 2015. (Item 3) NOTED WITH DISCUSSION 59-60 Mayor’s Office of Criminal Justice – Agreement Approved w/o discussion 61-62 Department of Planning – Memorandum of Understanding Approved w/o discussion 63-64 Department of Planning – Amendment to Agreement Approved w/o discussion 65-66 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 Department of Public Works – Facility Encroachment Agreement Approved w/o discussion 68 Department of Public Works – Single Bond for Drain Layers No. SSB0424624 Approved w/o discussion 69-70 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to Agreement Approved w/o discussion 71 Department of Public Works – Expenditure of Funds Approved w/o discussion 72 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 40 Approved w/o discussion 73 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 40 Approved w/o discussion 74 Bureau of the Budget and Management Research Order No. 5 – Appropriation Adjustment Approved w/o discussion 75 Bureau of Procurement – Donation of Excess Property Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76 Finance Department – Public School Property Transfer Agreement for Pimlico Middle School No. 222 Approved w/o discussion 77-86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 Department of Law – Xxxxxxx Village Community Benefits District Management Authority Bylaws Approved w/o discussion 88-92 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussiondiscussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate – Tax Sale Certificate Approved w/o discussion 3-4 Space Utilization Committee – Lease Agreement Approved w/o discussion 5-6 Space Utilization Committee – Lease Agreement Approved w/o discussion 7-8 Space Utilization Committee – Lease Agreement Approved w/o discussion 9 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 10 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 11 Department of Law – Increase in the Tax Sale Deed Fee Approved w/o discussion 12-19 TRANSFERS OF FUNDS Approved w/o discussion 20-21 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 22-24 Department of Housing and Community Development – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Agreement Approved w/o discussion 25-26 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 27 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 28 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 29 Department of Transportation – Refund of Excess Proceeds from an Auction Approved w/o discussion 30-31 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 32-33 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 34-35 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 36-37 Mayor’s Office of Human Services – Agreement and Amendment No. 1 to Agreement Approved w/o discussion 38-39 Department of Recreation and Parks – Task Assignment Approved w/o discussion 40-48 EXTRA WORK ORDER AND TRANSFERS OF FUNDS (EXCEPT PAGE 41 ITEMS 1&2 AND PAGES 42-44 ITEMS 3&4 THESE ITEMS WERE DEFFERED FOR 1 WEEK UNTIL 03/21/2018) Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/03142018boeagendapdf

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental5 OPTIONS/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5CONDEMNATION/QUICK-7 TRANSFERS OF FUNDS TAKES Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 116-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 7 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 498-54 9 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 5510-59 EXTRA WORK ORDERS AND TRANSFER 11 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 12-13 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 14-15 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 16-17 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 18-19 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 20-21 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 22-23 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 24-25 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 26-27 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 28-29 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 30-31 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 32-35 TRANSFERS OF FUNDS Approved w/o discussion 60-62 Health 36 Department of Planning – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office 37 Department of Human Services Real Estate – Correction to Account Number Deed Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES 38 Department of Real Estate – Deed Approved w/o discussion 7639 Department of Real Estate – Assignment of Tax Sale Certificate Approved w/o discussion 40 Fire Department – Memorandum of Understanding Approved w/o discussion 41-77 42 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority 43 Department of Baltimore City (PABC) Transportation – Business Service Order Amendment No. 2 to Grant Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 44-45 Department of Finance Transportation – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction Amendment No. 1 to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Grant Agreement Approved w/o discussion 8946 Department of Transportation/ DOT-90 Traffic Engineering – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 47-48 Department of Transportation/ Office of Eng. & Construction – Task Assignment Approved w/o discussion 49-50 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 51 Department of Transportation – Expenditure of Funds Approved w/o discussion 52-53 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 54 Department of Transportation – Facility Encroachment Agreement Approved w/o discussion 55-56 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 57 Mayor’s Office of Human Services (MOHS) – Notice of Grant Award Approved w/o discussion 58 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 59-60 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 61 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 62-63 Department of Real Estate - Public Works/Office of Engineering and Construction – Amendment No. 3 to Agreement Approved w/o discussion 64-66 EXTRA WORK ORDER AND TRANSFER OF FUNDS Approved w/o discussion 67-72 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 73-86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 Department of Finance – FY 2019 Targeted Homeowners Tax Sale Certificate Credit Approved w/o discussion 88 Health Department – Amendment to Agreement Approved w/o discussion 89-93 Health Department – Agreements Approved w/o discussion 94 Baltimore City Health Department (BCHD) – Memorandum of Understanding Approved w/o discussion 95 Baltimore City Office of Information & Technology (BCIT) – Memorandum of Understanding Approved w/o discussion 96 Bureau of the Budget and Management Research – EMS Fees Increase Approved w/o discussion 97 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department 98 Bureau of Real Estate - Tax Sale Certificate the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 9499-95 100 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS 101 Mayor’s Office of Criminal Justice – Memorandum of Understanding Approved w/o discussion 97102-114 103 TRAVEL REQUESTS Approved w/o discussion 104 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2-34 PERSONNEL Approved w/o discussion 35 Department of Audits – Audit Report NOTED with Discussion 36-37 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 38-39 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 40-41 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 42-43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 44-45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 46-47 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 48-49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 50-51 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 52-53 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 54-55 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 56-58 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 59 Department of Planning – Grant Agreement Approved w/o discussion 60-61 Department of Planning – Grant Agreement Approved w/o discussion 62-63 Law Department – Settlement Agreement and Release Approved w/o discussion 64 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 65 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 66 Fire and Police Employees’ – Subscription Agreement Retirement System (F&P) Approved w/o discussion 67-68 Department of Finance – Capital Projects Grant Agreement Approved w/o discussion 69-70 Department of Recreation and Parks – Reimbursement Grant Agreement Approved w/o discussion 71-73 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 74 Mayor’s Office of Human Services – Agreements Approved w/o discussion 75 Mayor’s Office of Human Services (MOHS) – Ratification of Amendment No. 1 to Agreement Approved w/o discussion 76 Mayor’s Office of Human Services – Correction to Account Number for an Agreement Approved w/o discussion 77-78 Space Utilization Committee – 1st Amendment to Sub-lease Agreement Approved w/o discussion 79 Department of Real Estate – Assignment of Tax Sale Certificate Approved w/o discussion 80-81 Space Utilization Committee – 1st Amendment to Lease Agreement Approved w/o discussion 82-91 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 92-93 Office of the Mayor – FY’18 Second and Third Quarter Reports for the South Baltimore Police Gateway Partnership NOTED 94-95 Office of the Mayor – FY’19 Annual Financial Plan (Budget) of the South Baltimore Gateway Partnership Approved w/o discussion 96-97 Department of General Services – On-Call Consultant Agreement Approved w/o discussion 98 Department of General Services – Partial Release of Retainage Approved w/o discussion 99 Department of General Services – Memorandum of Agreement Approved w/o discussion 100-101 Health Department – Agreements Approved w/o discussion 102 Health Department – Ratification of the Third No-Cost Time Extension Approved w/o discussion 103 Health Department – Notification of Grant Adjustment Notice Award Approved w/o discussion 104 Baltimore Development Corporation – Office Lease Agreement Approved w/o discussion 105 Baltimore Development Corporation – Office Lease Agreement Approved w/o discussion 106-107 Baltimore Development Corporation – Termination of Memorandum of Agreement Approved w/o discussion 108-112 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 1-2 on page 109 which was approved with discussion ) Approved w/o discussion 113 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 114 Department of Transportation – Minor Privilege Application Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 115 Office of the State’s Attorney - Consultant Agreement Approved w/o discussion 116-117 Office Bureau of the City Council Budget and Management Research (BBMR) – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED Grant Award and Appropriation Adjustment Order No. 57 Approved w/o discussion 118-119 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 70 Approved w/o discussion 120-121 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 76 Approved w/o discussion 122-123 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 77 Approved w/o discussion 124 Bureau of the Budget and Management Research (BBMR) – Grant Award Approved w/o discussion 125-126 Police Department – Grant Adjustment Notices (GAN) Approved w/o discussion 127-129 CITY COUNCIL BILLS Approved w/o discussion 130-133 Bureau of the Budget and Management Research (BBMR) – FY 2019 Budget & Property Tax Surcharge Rate – Xxxxxxx Village Benefits District Approved w/o discussion 134-136 Bureau of the Budget & Management Research (BBMR) – FY 2019 Budget & Property Tax Surcharge Rate – Midtown Community Benefits District Approved w/o discussion 137-139 Bureau of the Budget and Management Research (BBMR) – FY 2019 Budget and Property Tax Surcharge Rate – Waterfront Management District Approved w/o discussion 140-148 Bureau of the Budget & Management Research (BBMR) – FY 2019 Budget and Property Tax Surcharge Rate Public Utilities Surcharge Rate, and Certification Renewal of the Downtown Management Authority Approved w/o discussion 149-155 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT 156 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office 3 Department of Communication Services – Amendment No. 2 to the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Consulting Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 4 Department of Real Estate – Agreement of - Tax Sale Certificate Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 5 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund 7-10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 84 Bureau 11 Department of the Budget Audits – Audit Report and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Related Audit Digest NOTED WITH DISCUSSION 12-16 TRANSFERS OF FUNDS Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS 17 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 87-88 18 Mayor’s Office of the Mayor Employment Development (MOHS) – Employment Second Renewal of Inter- governmental Agreement Approved w/o discussion 8919-90 20 Department of Recreation and Parks – Task Assignment Approved w/o discussion 23-24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30-31 Department of Transportation – Memorandum of Understanding Approved w/o discussion 32 Department of Transportation – Memorandum of Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction Easement Agreement Approved w/o discussion 35-36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 37-38 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 39-40 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 93 41-42 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 9443-95 Law 44 Department - Opinions of Public Works/Office of Engineering and Construction – Requests for Refunds of Real Property Taxes Task Assignment Approved w/o discussion 96 CITY COUNCIL BILLS 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 9746 Department of Public Works – Expenditure of Funds Approved w/o discussion 47 Department of Public Works – Deed of Release and Surrender Approved w/o discussion 48-114 49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 51 Mayor’s Office of Immigrant and Multicultural Affairs – Safe Cities Network Agreement Approved w/o discussion 52 Department of General Services – Task Assignment Approved w/o discussion 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion 54-55 Department of Public Works/ Bureau of Water & Wastewater – Agreement with Baltimore City Community College Approved w/o discussion 56 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 57 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 58-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department 67-68 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Notice Order No. 56 Approved w/o discussion 11669-117 72 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 73 Health Department – Ratification of Agreement Approved w/o discussion 74 Health Department – Ratification of Grant Award and No-Cost Time Extension Approved w/o discussion 75-76 Health Department – Amendment No. 1 and 2 to Notice of Grant Award Approved w/o discussion 77 Health Department – Second Notice of Grant Award Approved w/o discussion 78-79 Health Department – Notice of Award and Two-Month Advance Approved w/o discussion 80-81 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Approved w/o discussion 82-119 83 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 86 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 87-94 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-1 The Department of Finance will present the preliminary budget recommendations for FY 2019 to the Board of Estimates Approved w/o discussion 2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 4 Department of Real Estate – Interdepartmental Lease Approved w/o discussion 5 Law Department – Settlement Agreement and Release Approved w/o discussion 6-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 9 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System 10-13 EXTRA WORK ORDERS AND TRANSFER OF FUNDS (ERSPAGES 11-12 ITEM No 2 & 3 WERE DEFFERED 1 WEEK UNTIL 04/04/2018) Approved w/o discussion 14 Department of Transportation – Subscription Lease Agreement for Alley Gating Approved w/o discussion 15 Department of Transportation – Developer’s Agreement No. 1560 Approved w/o discussion 16 Department of Transportation/Office of Engineering and Partnership Construction – Task Assignment Approved w/o discussion 17 Department of Transportation/Office of Engineering and Construction – Task Assignment Approved w/o discussion 18-19 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 20 Department of Audits – Audit Report NOTED WITH DISCUSSION 21 Department of Public Works – Right-of-Entry Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) 22 Department of Public Works – Subscription Agreement and Partnership Agreement Expenditure of Funds Approved w/o discussion 10 23-29 Health Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development 30 Health Department – Provider Amendment to Agreement Approved w/o discussion 33-34 35 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 36 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 37 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 38-39 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 6542-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement PERSONNEL MATTERS Approved w/o discussion 67 MayorBureau of Procurement, Baltimore Police Department, & Minority and Women’s Business Opportunity Office of Human Services (MWBOO) – Correction Report to Account Number Approved w/o discussion the Board on B50005017,Background Investigation NOTED WITH DISCUSSION 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department 78 Mayor’s Office – Grant Adjustment Notice Non-Construction Consultant Agreement Approved w/o discussion 11679-117 80 Department of Finance – Memorandum of Agreement Approved w/o discussion 81-83 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 84 Mayor’s Office of the City Council Employment Development (MOED) – Governmental/Charitable Solicitation Application Rescission of Inter- Governmental Agreement Approved w/o discussion 85-89 Baltimore Development Corporation (Deferred Until 03/07/2018BDC) DEFERRED 118- Local Government Resolution Approved w/o discussion 90-119 93 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS 94-95 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND SPECIFICATIONS EXTENSIONS Approved w/o discussion 95 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification 1.Prequalification of Contractors 2. Prequalification 2.Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Human Resources - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 4 Department of Human Resources - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 5 Office of the City Council Labor Commissioner – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Side Letter Agreement NOTED 6-7 9 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) 10-11 Police Department – Subscription Ratify Subrecipient Grant Agreement and Partnership Notice Approved w/o discussion 12 Police Department – Grant Award Approved w/o discussion 13 Mayor’s Office of Immigrant Affairs – Grant Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 1114-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 15 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 16 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 17 Department of Transportation – Task Assignment Approved w/o discussion 18 Department of Transportation – Task Assignment Approved w/o discussion 19 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 20-22 Baltimore Development Corporation – First Amendment to Office Lease Agreement Approved w/o discussion 23-26 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 27-30 Department of Real Estate – Lease Agreement Approved w/o discussion 31-33 Mayor’s Office of Employment Development Human Services – Provider Agreement Grant Awards Approved w/o discussion 33-34 Department Mayor’s Office of Housing and Community Development Criminal Justice (MOCJ) – Community Development Block Grant Agreements Memorandum of Understanding Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 36 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4037-38 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 39-41 Department of Housing and Community Development – Land Disposition Termination Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4342-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 4944-54 45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55Page(s) Agenda Item(s) B.O.E. Action 46-47 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 48-49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 50-51 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 52-53 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 54-56 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 57-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreements Approved w/o discussion 60-62 Health Department 63 Parking Authority of Baltimore City – Agreements Approved w/o discussion 63 Health Department – Update Tenth Amendment to the FY18 Unified Grant Award Agreement with for Pay- and-Display Parking Stations and Ratification of Renewals Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Grant Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 65 Department of Finance Recreation and Parks – Closing of Amendment to the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Maryland Capital Projects Grant Agreement Approved w/o discussion 8966-90 75 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 76 Bureau of Procurement – Report of an Emergency Procurement Approved w/o discussion 77-78 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 79-80 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 81 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to the Agreement for Project No. 1200, Development and Staffing of Planning and Project Control Office for Department of Public Works (Amendment No. 3) Approved w/o discussion 82 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to the Agreement for Project 1227J On-Call Stormwater Study and Engineering Design Services (Amendment No. 1) Approved w/o discussion 83 Office of Engineering and Construction – Agreement for WC 1267E On-Call Water Design and Engineering Services Approved w/o discussion 84 Department of Public Works – Memorandum of Understanding Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 85 Department of Real Estate - Tax Sale Certificate Finance, Bureau of Risk Management – Professional Service Agreement Approved w/o discussion 86 Department of Finance, Office of Risk Management – All Sports Interscholastic Renewal Accident and All Sport Activity Insurance Policy Approved w/o discussion 87 Department of Finance, Office of Risk Management – FY19 Flood Coverage for 0000 Xxxxx Xxxxxx Approved w/o discussion 88-89 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 90 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 1 Approved w/o discussion 91-92 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 3 Approved w/o discussion 93 Department Bureau of Real Estate - Tax Sale Certificate the Budget and Management Research – Appropriation Adjustment Order No. 5 Approved w/o discussion 94-95 Law Department - Opinions of Finance – Requests for Refunds Correction of Real Property Taxes the July 18, 2018 Approved Policies (EEOC- Related Policies) Approved w/o discussion 96 CITY COUNCIL BILLS 96-98 Department of Finance – Corrections of the July 18, 2018 Approved Policies (Editorial Changes) Approved w/o discussion 9799-114 106 TRAVEL REQUESTS Approved w/o discussion 107 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Communication Services, Municipal Post Office - Expenditure of Funds Approved w/o discussion 3 Circuit Court for Baltimore City – Grant Award Approved w/o discussion 4-5 Department of Recreation and Parks – Task Assignment Approved w/o discussion 6-8 Parking Authority of Baltimore City (PABC) – Fourth Amendment to Parking Facility Operations and Management Agreement Approved w/o discussion 9 Office of the States Attorney for Baltimore City – Agreement Approved w/o discussion 10 Office of the State’s Attorney for Baltimore City – Expenditure of Funds Approved w/o discussion 11-16 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 17 Police Department – Consultant Agreement Approved w/o discussion 18-19 Health Department – Ratification of Agreements Approved w/o discussion 20 Health Department – Inter-Governmental Agreement Approved w/o discussion 21 Health Department – Consultant Agreement Approved w/o discussion 22 Health Department – Agreement Approved w/o discussion 23 Health Department – Notification of Grant Award Approved w/o discussion 24 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 25-28 Department of Finance – Modification to Existing Payment In Lieu of Taxes (PILOT) Agreement Approved w/o discussion 29-38 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 39-40 Baltimore Development Corporation – Government Charitable Solicitation Application Approved w/o discussion 41-44 TRANSFERS OF FUNDS Approved w/o discussion 45-48 Department of Housing and Community Development (DHCD) – Sale of Property, Partial Home Loan Payoff and Assumption of Debt Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 49-54 Department of Housing and Community Development – HOME Investment Partnerships Loan Approved w/o discussion 55-57 Department of Housing and Community Development (DHCD)– Subordination Agreement Approved w/o discussion 58-59 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 60-63 Department of Human Resources – Coverage for Gender Conforming Surgery in the City’s Selfinsured Health Plans Approved w/o discussion 64 Department of Housing and Community Development – Mortgage and Grant Repayment Agreement 65-67 Department of Housing and Community Development – One Year Annual Action Plan for the CDBG, ESG, HOME and HOPWA Federal Formula Programs-Federal Fiscal Year 2018 (CFY 2019) Approved w/o discussion 68-69 Space Utilization Committee – Second Amendment to License Agreement Approved w/o discussion 70-71 Department of Recreation and Parks – Task Assignment Approved w/o discussion 72-73 Department of Recreation and Parks – Task Assignment Approved w/o discussion 74-75 Department of Recreation and Parks – Task Assignment Approved w/o discussion 76 Mayor’s Office of Human Services – Emergency Solutions Grants Program Agreement Approved w/o discussion 77 Mayor’s Office of Human Services – Ratification of Amendment No. 1 to Agreement Approved w/o discussion 78 Environmental Control Board – Transfer of Funds Approved w/o discussion 79 Department of Planning – Consultant Agreement Approved w/o discussion 80-81 Health Department – Expenditure of Funds Approved w/o discussion 82 Department of Public Works – Partial Release of Retainage Agreement Approved w/o discussion 83 Baltimore Police Department – Grant Adjustment Notice Governmental/Charitable Solicitation Application Approved w/o discussion 11684-117 85 Office of the President – Governmental/Charitable Solicitation Application Approved w/o discussion 86-87 Office of the President – Governmental/Charitable Solicitation Application Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 88-90 Office of the President of City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Approved w/o discussion 91-119 102 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT 102 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 2-3 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 4 Department of Real Estate – 2nd Amendment to Lease Agreement Approved w/o discussion 5-6 Department of Real Estate – 2nd Amendment to Lease Agreement Approved w/o discussion 7-8 Department of Real Estate – License Agreement Approved w/o discussion 9 Department of Real Estate – Interdepartmental Lease Agreement Renewal Approved w/o discussion 10-11 Department of Real Estate – 3rd Renewal of Inter-Departmental Lease Agreement Approved w/o discussion 12 Department of Transportation – Funding Agreement Approved w/o discussion 13 Department of Transportation (DOT)– Funding Agreement Approved w/o discussion 14 Department of Transportation – Internship Agreement Approved w/o discussion 15-16 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 17-20 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 21 Mayor’s Office of Employment Development – Inter-Governmental Agreement Approved w/o discussion 22-42 PERSONNEL MATTERS Approved w/o discussion 43-49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 50-51 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 52-53 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 54-55 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 56-57 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 58-59 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 60-61 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 62-63 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 64-65 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 66-67 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification 1.Prequalification of Contractors 2. Prequalification 2.Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Real Estate – Deed Approved w/o discussion 4 Department of Real Estate – Deed Approved w/o discussion 5 Department of Real Estate – Lease Agreement Approved w/o discussion 6 Space Utilization Committee – Transfer of Building Jurisdiction Approved w/o discussion 7 Baltimore Development Corporation – Third Amendment to Land Disposition Agreement Approved w/o discussion 8-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 10 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 15 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7616 Mayor’s Office of Criminal Justice – Grant Award Approved w/o discussion 17-77 18 Department of Recreation and Parks – Task Assignment Approved w/o discussion 7819-80 Parking Authority 20 Department of Baltimore City (PABC) Recreation and Parks – Business Service Order Cooperative Agreement and Notice of Award Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) 21 Police Department – Parking Facility Rate Adjustments Grant Award Approved w/o discussion 82 Parking Authority 22-25 Department of Baltimore City (PABC) Human Resources – Parking Facility Rate Adjustments Agreement – Battalion Fire Chief Promotional Assessment Approved w/o discussion 83 26-28 Department of Finance Human Resources – Closing of the Loan Express Agreement (USA) – Short Term Meeting – Fire Pump Operator and Guarantee Fund Emergency Vehicle Driver Promotional Assessments Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 8529-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 34 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 35-37 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except Items 1&2 WHICH WAS DEFERRED FOR 1 WEEK UNTIL 08/29/2018) Approved w/o discussion 38-41 Health Department – Agreement and Amendment to Agreement Approved w/o discussion 42 CLERK’S CORRECTION Approved w/o discussion 43 Health Department – Grant Adjustment Notice Award Approved w/o discussion 116Page(s) Agenda Item(s) B.O.E. Action 44-117 45 Health Department – Revised Notices of Awards Approved w/o discussion 46 Health Department – Ratify Agreement Approved w/o discussion 47 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 48 Department of Transportation – Partial Release of Retainage 49-50 Department of Transportation – Baltimore City B’More Bright Led Conversion and New Installation Agreement Approved w/o discussion 51 Bureau of the Budget and Management Research (BBMR) – Agreement Approved w/o discussion 52 Office of the State’s Attorney for Baltimore City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Grant Award Approved w/o discussion 53 Office of the State’s Attorney for Baltimore City – Grant Award Renewal Approved w/o discussion 54 Office of the State’s Attorney for Baltimore City – Grant Award Renewal Approved w/o discussion 55 Mayor’s Office of Human Services – Provider Agreement Approved w/o discussion 56-119 59 Bureau of the Budget and Management Research – Xxxxxxxxx of Unexpended Appropriations for Fiscal 2018 Approved w/o discussion 60-62 TRAVEL REQUESTS Approved w/o discussion 120 63 Department of Transportation – Pilot Agreement Approved w/o discussion 64 Department of Transportation – Pilot Agreement Approved w/o discussion *65#1 Department of Audits – Performance Audit Reports Report of Baltimore City Health Department Fiscal Years Ended June 30, 2017 and Related Audit Digests (Item 1) 2016 NOTED WITH DISCUSSION 120 with discussion *65#2 Department of Audits – Performance Audit Reports Report of Baltimore City Department of Recreation and Related Audit Digests (Item 2) Parks NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT with discussion 65 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office 5 Department of the City Council Housing and Community Development – Community Development Block Grant-44 Agreements Approved w/o discussion 6-7 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 8 Department of Recreation and Parks – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Approved w/o discussion 9 Department of General Services – Second Amendment to the Agreement Approved w/o discussion 10 OPTIONS/CONDEMNATION/QUICK-7 TAKES Approved w/o discussion 11 Health Department – Amendment Nos. 1 and 2 to Notice of Grant Award Approved w/o discussion 12-13 EXTRA WORK ORDERS Approved w/o discussion 14 Department of Planning – Grant Agreement Approved w/o discussion 15 Mayor’s Office of Employment/ Development - Sublease Agreement Approved w/o discussion 16 Department of Public Work/Office of Engineering & Constructions – Amendment No. 3 to Agreement Approved w/o discussion 17-18 Department of Public Work/Office of Engineering & Constructions – Amendment No. 3 to Agreement Approved w/o discussion 19 TRANSFERS OF FUNDS Approved w/o discussion 8 20 Department of Public Work/Office of Engineering & Constructions – Amendment No. 3 to Agreement Approved w/o discussion 21-22 Department of Public Works – Right-of-Entry Agreements Approved w/o discussion 23-41 PERSONNEL MATTERS Approved w/o discussion 42 Fire and Police Employees’ Retirement System (ERSF&P) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 1143-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 44 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 3345-34 46 Department of Housing and Community Development Transportation – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Dockless Vehicle Program Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 47 Department of Housing and Community Development – Land Disposition Transportation - Conduit Lease Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) Transportation – Acquisition by Gift Minor Privilege Permit Application Approved w/o discussion 49-54 49 Department of Housing and Community Development (DHCD) Transportation – Acquisition by Gift Amendment No. 1 to Agreement Approved w/o discussion 5550-59 EXTRA WORK ORDERS AND TRANSFER 51 TRANSFERS OF FUNDS Approved w/o discussion 6052-62 Health 59 Finance Department – Agreements Change to AM Policy 501-2 Part I Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 6560-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 76 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department 67-68 #12 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred until 7/10/2019) Deferred 77 Mayor’s Office on Criminal Justice – Grant Adjustment Notice Agreement Approved w/o discussion 116-117 78 Mayor’s Office of the City Council Employment Development – GovernmentalProvider Agreement Approved w/o discussion 79 Mayor’s Office of Employment Development (MOED) – Grant Award Modification Approved w/o discussion 80-85 RECOMMENDATIONS FOR CONTRACT AWARDS/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118REJECTIONS Approved w/o discussion 83-119 85 #6 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 86-91 TRAVEL REQUESTS Approved w/o discussion 120 92 Mayor’s Office of Communications and Government Relations - Consultant Agreement Approved w/o discussion 93-94 Department of Audits Housing and Community Development – Audit Reports First Modification to Amended and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department Restated Memorandum of Audits – Audit Reports Understanding Approved w/o discussion 95-96 Bureau of the Budget and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 Management Research - Supplementary General Fund Operating Appropriation Approved w/o discussion 97-98 Bureau of the Budget and Management Research - Fiscal Year 2020 General Fund Operating Appropriation Transfer Approved w/o discussion 99 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussiondiscussion 99 CLOSING

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 4 Real Estate – Transfer of Jurisdiction Approved w/o discussion 5-4 6 Department of Real Estate – Lease Agreement Approved w/o discussion 7-8 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 9-10 Mayor’s Office of Public Affairs - Governmental/Charitable Solicitation Application Approved w/o discussion 11-12 Bureau of the City Council Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order (AAO) No. 47 Approved w/o discussion 13-14 Office of Civil Rights and Wage Enforcement – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Approved w/o discussion 15-7 17 Office of the Mayor – Employment Agreement Approved w/o discussion 18-20 Health Department – Employee Expense Reports Approved w/o discussion 21-24 Health Department – Agreements Approved w/o discussion 25-26 Health Department – Agreement Approved w/o discussion 27 Health Department – Update for Fiscal Year 2019 Approved w/o discussion 28-42 PERSONNEL MATTERS Approved w/o discussion 43-45 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) 46-47 Department of Public Works/Office of Engineering and Construction – Subscription Agreement and Partnership Agreement Task Assignment Approved w/o discussion 9 Retiree Benefit Trust48-49 Department of Public Works/Employees’ Retirement System (ERS) Office of Engineering and Construction – Subscription Agreement and Partnership Agreement Task Assignment Approved w/o discussion 10 50-51 Department of Real Estate Public Works/Office of Engineering and Construction – Agreement of Sale Task Assignment Approved w/o discussion 1152-12 53 Department of Real Estate Public Works/Office of Engineering and Construction – 3rd Renewal of Lease Agreement Task Assignment Approved w/o discussion 13Page(s) Agenda Item(s) B.O.E. Action 54-28 PERSONNEL MATTERS 55 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 29 56-57 Department of Public Works/Office of the Labor Commissioner Engineering and Construction – Memorandum of Understanding NOTED 30Task Assignment Approved w/o discussion 58-31 62 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 63-64 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 65 Department of Transportation – Memorandum of Understanding Approved w/o discussion 66 Department of Transportation/DOT Engineering and Construction - Task Assignment Approved w/o discussion 67 Department of Transportation - TRANSFER OF FUNDS Approved w/o discussion 68-69 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 70 Department of Transportation – Amendment No. 1 to the Pilot Agreement Approved w/o discussion 71-72 Department of Transportation – Pilot Agreement Approved w/o discussion 73-74 Department of Transportation – Pilot Agreement Approved w/o discussion 75 Department of Transportation – Task Assignment Approved w/o discussion 76-81 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 82-83 Mayor’s Office of Employment Development Human Services – Provider Agreement Agreements Approved w/o discussion 3384-34 86 Mayor’s Office of Human Services (MOHS) - Three-Month Advance of Funding Approved w/o discussion 87-89 Mayor’s Office Human Services – Continuum of Care Grant Awards Approved w/o discussion 90-91 Department of Housing and Community Development – Community Development Block Grant Agreements (DHCD) - Acquisition by Gift Approved w/o discussion 3592-37 93 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 94-95 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 96-97 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 98-99 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 100-101 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 102-103 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 104-105 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 106-107 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 108-109 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 110-111 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 112-114 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 115-116 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38117-39 118 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 119-120 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 121 Department of Housing and Community Development – Land Disposition Contract of Sale Approved w/o discussion 122-123 Baltimore City Office of Information and Technology – First Amendment to Agreement Approved w/o discussion 42 124 Police Department – Expenditure of Housing and Community Funds Approved w/o discussion 125 Police Department – No-Cost Time Extension Approved w/o discussion 126 Police Department – Grant Awards Approved w/o discussion 127-128 Mayor’s Office of Employment Development – Land Disposition Agreement Approved w/o discussion 43-45 Department 129 Mayor’s Office of Housing and Community Employment Development – Land Disposition Grant Award Approved w/o discussion 130-133 EXTRA WORK ORDERS Approved w/o discussion 134-135 Parking Authority for Baltimore City (PABC) – Human Resources Services Agreement Approved w/o discussion 136-137 Office of State’s Attorney for Baltimore City – Ratification of Memorandum of Understanding Approved w/o discussion 138-140 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 141-143 Baltimore Development Corporation – Funding and Repayment Agreement and Resolution Approved w/o discussion 144-150 TRAVEL REQUESTS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department 151-270 Office of Housing the Mayor – Regulations on Procurement, Protests, Minority and Community Development Women- owned Business Enterprise, and Debarment/Suspension (Deferred for 3 weeks until 3/20/2019) DEFERRED 271-275 Office of the Mayor – Land Disposition Resolution Relating to Non-Architectural or Engineering Professional Services ADOPTED w/o discussion 276-281 Office of the Mayor – Resolution Relating to Non-Competitive Procurements ADOPTED w/o discussion 282 PROPOSAL AND SPECIFICATIONS Approved w/o discussion 282 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Space Utilization Committee – Inter-Departmental Lease Approved w/o discussion 3 Space Utilization Committee - Lease Agreement Approved w/o discussion 47-48 4 Department of Housing and Community Development (DHCD) Real Estate – Acquisition by Gift Agreement of Sale Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 5 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 766 Circuit Court for Baltimore City - Agreement Approved w/o discussion 7-77 9 Mayor’s Office of Criminal Justice – Agreements and First Amendment to Recipient Agreement Approved w/o discussion 10-11 Mayor’s Office On Criminal Justice – Third Grant Adjustment Notice Approved w/o discussion 12-13 TRANSFERS OF FUNDS Approved w/o discussion 14 Department of Recreation and Parks Parks/ Capital Development and Planning – Task Assignment Approved w/o discussion 7815-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 20 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 21-22 Parking Authority of Baltimore Police Department City (PABC) – Grant Adjustment Notice Expenditure of Funds Approved w/o discussion 11623-117 Office 24 Parking Authority of the Baltimore City Council (PABC) – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Parking Facility Rate Adjustment Approved w/o discussion 120 25-26 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 27-28 Department of Audits General Services – Audit Reports and Related Audit Digests On-Call Consultant Agreement Approved w/o discussion 29 Retiree Benefits Trust (Item 1OPEB) NOTED WITH DISCUSSION 120 – Subscription Agreement Approved w/o discussion 30 Employee Retirement System – Subscription Agreement Approved w/o discussion 31-32 Department of Audits – Audit Reports Housing and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Community Development - Community Development Block Grant Agreements Approved w/o discussiondiscussion 33 Department of Housing and Community Development – Non-Construction Consultant Agreement Approved w/o discussion 34 Bureau of the Budget and Management Research (BBMR) – Appropriation Adjustment Order No. 39 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action

Action. 194-2 95 Mayor’s Office of Employment Development (MOED) - Ratification of First Amendment to Individual Training Account Agreement Approved w/o discussion 96-97 TRANSFERS OF FUNDS Approved w/o discussion 98-99 Department of Transportation – Capital Grant Agreement Approved w/o discussion 100 Department of Transportation - Developer’s Agreement No. 1564 Approved w/o discussion 101-102 Bureau of the Budget and Management Research – Grant Award and AAO No. 20 Approved w/o discussion 103-109 TRAVEL REQUESTS Approved w/o discussion 110 PROPOSALS AND SPECIFICATIONS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 32-4 Office 3 Department of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Real Estate - Renewal of License Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) 4-5 Department of Real Estate – Subscription Agreement and Partnership Agreement Assignment of Tax Sale Certificate Approved w/o discussion 10 6 Department of Real Estate – Deed Approved w/o discussion 7 Department of Real Estate – Agreement of Sale Approved w/o discussion 118-9 Department of General Services – Emergency Procurement Agreement Approved w/o discussion 10-11 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 12 Department of Real Estate Transportation – 3rd Renewal of Lease Agreement Minor Privilege Permit Applications Approved w/o discussion 13-28 PERSONNEL MATTERS 14 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 3015-31 Department of Transportation (DOT) – Developers’ Agreements 26 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 3327-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 28 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Amendment to Community Development Block Grant Loan Approved w/o discussion 3829-39 30 Department of Housing and Community Development (DHCD) – Land Disposition Community Development Block Grant Agreements Approved w/o discussion 31-36 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 37-38 Mayor’s Office of Human Services – Agreements Approved w/o discussion 39-40 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 40-41 Department of Housing Public Works/Office of Engineering and Community Development Construction – Land Disposition Amendment No. 1 to Agreement Approved w/o discussion 42 Department of Housing and Public Works – Community Development – Land Disposition Legacy Program Grant Agreement Approved w/o discussion 43-45 43 Department of Housing Public Works – Single Bond for Drain Layers No. 1203695 Approved w/o discussion 44 Department of Public Works – Single Bond for Drain Layers No. 019059517 Approved w/o discussion 45-46 Department of Public Works/Office of Engineering and Community Development Construction – Land Disposition Agreement Credit for Task No. 011 Under Project 1504 Approved w/o discussion 47-50 EXTRA WORK ORDERS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 51-52 Department of Housing Law - Settlement Agreement and Community Release Approved w/o discussion 53 Law Department - Opinion – Request for Refund of Real Property Taxes Approved w/o discussion 54 Mayor’s Office of Employment Development (MOED) – Land Disposition Ratification of a Professional Service Agreement Approved w/o discussion 4755-48 56 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 4957-60 Health Department – Agreements and Ratification of Amendment to Agreement Approved w/o discussion 61 Health Department – Grant Award Approved w/o discussion 62-63 Health Department – Revised Notice of Awards Approved w/o discussion 64 Health Department – Grant Award Approved w/o discussion 65 Office of the States Attorney for Baltimore City – Agreement Approved w/o discussion 66-67 TRANSFERS OF FUNDS Approved w/o discussion 68 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 18 Approved w/o discussion 69 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 19 Approved w/o discussion 70-71 Bureau of the Budget and Management Research – Grant Adjustment Notification Nos. 5 and 6 and AAO No. 17 Approved w/o discussion 72 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 6 Approved w/o discussion 73 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 7 Approved w/o discussion 74 Department of General Services – Agreement Approved w/o discussion 75-76 Health Department - Expenditure of Funds Approved w/o discussion 77 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 78-79 Department of Real Estate/Department of General Services – 1st Amendment to Lease Agreement Approved w/o discussion 80-81 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 82 Mayor’s Office of Human Services (MOHS) – Non-Retiree Employment Agreement Approved w/o discussion 83 Mayor’s Office of Human Services – Provider Agreement Approved w/o discussion 84 Mayor’s Office of Employment Development – Modification No.1 Data Sharing Agreement Approved w/o discussion 85 Mayor’s Office of Employment Development - Inter-Governmental Agreement/ Maryland State Department of Human Resources (Employment Continuum) Approved w/o discussion 86 Circuit Court for Baltimore City – Grant Award Approved w/o discussion 87 Circuit Court for Baltimore City – Grant Award and Sub-Vendor Contract Approved w/o discussion 88 Department of Transportation/ Engineering and Construction – Task Assignment Approved w/o discussion 89-109 PERSONNEL MATTERS Approved w/o discussion 110-125 TRAVEL REQUESTS Approved w/o discussion 126-127 Department of Recreation and Parks – Comprehensive Donation Agreement Approved w/o discussion *128 Department of Audits – Baltimore City Department of Finance - Bureau of Procurement Small Purchases Procurement Card Program Audit for the Year Ended December 31, 2017 NOTED with Discussion 129 PROPOSALS AND SPECIFICATIONS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 2 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 3 Department of Real Estate – Transfer of Building Jurisdiction Approved w/o discussion 4-5 Police Department – Ratification of Grant Adjustment Notices Approved w/o discussion 6-7 Mayor’s office of Public Affairs – Governmental/Charitable Solicitation Application Approved w/o discussion 8-9 Bureau of the Budget and Management Research (BBMR) – Notice of Grant Award and Cooperative Agreement and Appropriation Adjustment Order No. 12 Approved w/o discussion 10-11 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 13 Approved w/o discussion 12 Mayor’s Office of Employment Development – Ratification of First Amendment to Individual Training Account Agreement Approved w/o discussion 13 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 14-15 Baltimore Development Corporation – Payment in Lieu of Taxes Agreement Approved w/o discussion 16-17 Health Department – Reimbursement for Senior Care Services Medical Adult Day Care Centers Approved w/o discussion 18 Health Department – Agreement Approved w/o discussion 19 Health Department – Amendment to Agreement Approved w/o discussion 20-28 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 29-30 Mayor’s Office of Strategic Alliance – Grant Agreement Approved w/o discussion 31-32 Office of the Mayor – FY’18 Fourth Quarter Report NOTED 33 Office of the Mayor – Memorandum of Understanding Approved w/o discussion 34-35 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 36-37 Department of Transportation – Task Assignment Approved w/o discussion 38 Department of Transportation - Developer’s Agreement No. 1496 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 39-40 Department of Public Works/Office of Engineering and Construction– Agreement for Project 1272A On-Call Solid Waste Engineering Services Approved w/o discussion 41 Department of Public Works – Assignment Agreement Approved w/o discussion 42-43 Mayor’s Office of Immigrant Affairs – Subgrant Agreement Approved w/o discussion 44-47 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 45#1#2 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Deferred for 2 weeks until 09/26/2018) DEFERRED 48-49 Department of Housing and Community Development – Weatherization Assistance Grant Agreement Approved w/o discussion 50 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 51-52 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 53-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Land Disposition Agreement Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER 56 Department of Housing and Community Development – Intergovernmental Agreement Approved w/o discussion 57 Department of Housing and Community Development – Lease and Funding Agreement Approved w/o discussion 58-63 TRANSFERS OF FUNDS Approved w/o discussion 6064 OPTIONS/CONDEMNATION/QUICK-62 Health Department – Agreements TAKES Approved w/o discussion 63 65 Health Department – Update to the FY18 Unified Grant Award - Memorandum of Understanding Approved w/o discussion 64 66 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Non-Construction Consultant Agreement Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES 69 Baltimore Police Department – Memorandum of Understanding Approved w/o discussion 76-77 70 Department of Recreation and Parks Planning – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Grant Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 71 Department of Finance General Services – Closing Final Release of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Retainage Agreement Approved w/o discussion 89-90 72 Department of Public Works/Office Transportation - Refund of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Excess Proceeds from an Auction Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department 73 Mayor’s Office of Real Estate - Tax Sale Certificate Criminal Justice – Agreement Approved w/o discussion 93 74 Department of Real Estate - Tax Sale Certificate Public Works (DPW) – Increase to Master Blanket Purchase Order Nos. P502275 and P502276 for Sludge Heat Drying Services Approved w/o discussion 94-95 Law Department - Opinions 75 Employees’ Retirement System – Requests for Refunds of Real Property Taxes Investment Advisory Agreement Approved w/o discussion 96 CITY COUNCIL BILLS 76-77 Law Department – Fee Settlement Agreement and Release Approved w/o discussion 97-114 78 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 79 Bureau of Procurement - Acceptance of Technical Proposal and Opening of Price Proposal Approved w/o discussion 80-87 TRAVEL REQUESTS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 Law Department – Settlement Agreement and Release Approved w/o discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3 Law Department – Settlement Agreement and Release Approved w/o discussion 4-5 Law Department – Settlement Agreement and Release Approved w/o discussion 6-7 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 8 Mayor’s Office of Human Services – Contractual Agreement Approved w/o discussion 9 Mayor’s Office of Employment Development – Inter-Governmental Agreement Approved w/o discussion 10-36 PERSONNEL MATTERS Approved w/o discussion 37 Baltimore Development Corporation – Second Amendment to Land Disposition and Lease Agreement Approved w/o discussion 38-40 Health Department - Two-Month Advance of Funding Approved w/o discussion 41 Health Department – Employee Expense Statement Approved w/o discussion 42 Health Department – Ratification of the Amendment to Agreement Approved w/o discussion 43-44 Health Department – Second Amendment to Licensing Services Agreement Approved w/o discussion 45 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 46-49 TRANSFERS OF FUNDS Approved w/o discussion 50 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 51 Department of Transportation - Partial Release of Retainage Approved w/o discussion 52 Police Department – Grant Adjustment Notice Award Approved w/o discussion 11653-117 55 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except Items 7-8) Approved w/o discussion 56 Department of Transportation – Developer’s Agreement No. 1568 Approved w/o discussion 57 Office of the States Attorney – Memorandum of Understanding Approved w/o discussion 58-59 Mayor’s Office of Minority and Business Development – Transfer of Funds Women- Owned Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 60 Parking Authority of Baltimore City – Expenditure of Funds Approved w/o discussion 61-62 Department of General Services – Interim Report on Fire Station Engine 46 Approved w/o discussion 63 Department of Finance/Office Risk Management (ORM) – FY 2019 Renewal for Flood Coverage Approved w/o discussion 64-65 Department of Planning – No-Cost Time Extension Agreement Approved w/o discussion 66-67 Department of Planning – No-Cost Extension 68-69 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 70-71 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 72 Department of Recreation and Parks – Capital Projects Grant Agreement Approved w/o discussion 73 Mayor’s Office of Immigrant Affairs – Agreement Approved w/o discussion 74-92 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 93-94 Department of Housing and Development Implementation – FY 2017 Choice Neighborhoods Community Grant Agreement Approved w/o discussion 64 Department of Transportation – Pilot Agreement Approved w/o discussion 95 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 96-97 Department of Housing and Community Development – First Amendment to Subgrantee Agreement Approved w/o discussion 98-99 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 100-105 Department of Housing and Community Development – Loan Agreement Approved w/o discussion 106 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 6 (Deferred Until 03/07/2018DEFERRED UNTIL 9/12/2018) DEFERRED 107 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 7 (DEFERRED UNTIL 9/12/2018) DEFERRED 108-109 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 8 Approved w/o discussion 110-111 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 9 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 112-113 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 11 Approved w/o discussion 114-115 Department of Public Works/ Office of Engineering and Construction – Amendment No. 1 For Project Number 1206 Water Facilities Rehabilitation Program Management Services Approved w/o discussion 116-117 Department of Public Works/Office of Engineering – Amendment No 4 For Project 1145 – Utility Cost of Service, Rate, And Financial Consulting Services Approved w/o discussion 118-119 Bureau of Procurement – Report of an Emergency Procurement Approved w/o discussion 120-126 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 127 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 137-2 BOARDS AND COMMISSIONS 1. Prequalification 38 Department of Contractors 2. Prequalification of Architects Housing and Engineers Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 339-4 Office 40 Department of the City Council Housing and Community Development – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Grant Agreement Approved w/o discussion 8 41 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 41 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 42-45 Department of Housing and Community Development - Community Development Block Grant Agreements Approved w/o discussion 46 Retiree Benefits Trust (OPEB) – Subscription Agreement DEFERED I WEEK 47 Employees’ Retirement System (ERS) – Subscription Agreement DEFERED I WEEK 48-49 Options/Condemnation/Quick-Takes Approved w/o discussion 50 Mayor’s Office of Human Services – Memorandum of Understanding Approved w/o discussion 51-52 Transfers of Funds Approved w/o discussion 53-56 Department of Recreation and Partnership Parks – Amendment No. 1 to On-Call Consultant Agreements Approved w/o discussion 57 Department of Public Works – Modification No. 1 to Memorandum of Understanding Approved w/o discussion 58 Department of Public Works – Pilot Polychlorinated Biphenyls (PCBs) Study Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 1159-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 60 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing Agreements and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 61-63 Recommendations for Contract Awards/Rejections Approved w/o discussion 64 Health Baltimore City Fire Department – Grant Adjustment Notice of Approved w/o discussion 65 Police Department – Intergovernmental Agreement Approved w/o discussion 66 Police Department – Grant Award Approved w/o discussion 6567 Circuit Court – FY 2019 Sub-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Vendor Contract Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department 82 Bureau of Procurement – Grant Adjustment Notice Donation of Excess Property Approved w/o discussion 11683 Department of Finance – Amendment No. 1 to Consulting Agreement Approved w/o discussion 84-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 89 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 Space Utilization Committee/Mayor’s Office of Human Services – Second Amendment to Sublease Agreement Approved w/o discussion 3-4 Space Utilization Committee/ Department of Recreation & Parks – Lease Agreement Approved w/o discussion 5-6 Department of Real Estate – Ratification and Expenditure of Funds Approved w/o discussion 7-9 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 10-11 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 12-13 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 14 Department of Transportation – Task Assignment Approved w/o discussion 15 Department of Transportation – Task Assignment Approved w/o discussion 16 Department of Transportation – Memorandum of Understanding Approved w/o discussion 17 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 18 Department of Transportation – Employee Expense Statement Approved w/o discussion 19 Department of Transportation/DOT Engineering & Construction – Task Assignment Approved w/o discussion 20 TRANSFER OF FUNDS Approved w/o discussion 21 Department of Transportation/DOT Engineering & Construction – Task Assignment Approved w/o discussion 22-23 Department of Transportation/DOT Engineering & Construction – Task Assignment Approved w/o discussion 24-26 Department of Housing and Community Development – First Amendment to Land Disposition Agreement Approved w/o discussion 27-33 Department of Housing and Community Development – HOME Loan Approved w/o discussion 34 Department of Housing and Community Development – Transfer of Building Jurisdiction Approved w/o discussion 35-36 Department of Housing and Community Development – Community Development Block Grant-44 Agreement Approved w/o discussion 37-39 TRANSFER OF FUNDS Approved w/o discussion 40 Department of Recreation and Parks – Donation Agreement and Performance Bond Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 41-42 Department of Recreation and Parks – Task Assignment Approved w/o discussion 43-46 EXTRA WORK ORDERS Approved w/o discussion 47 Department of Public Works – Metered Water and Fire Rates for Baltimore County Approved with discussion 48-49 Department of Public Work/Office of Engineering & Constructions – Amendment No. 2 to Agreement Approved w/o discussion 50 Department of Public Works – Amendment No. 1 to Agreement Approved w/o discussion 51-52 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 53-55 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 56 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 57 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order - Consultant Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 58 Department of Finance Planning – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Grant Agreement Approved w/o discussion 89-90 59 Department of Public Works/Office of Engineering and Construction General Services – Task Assignment Agreement Approved w/o discussion 91 Department 60 Baltimore Public Markets Corporation – Declaration and Confirmation of Real Estate - Tax Sale Certificate Approval Authority Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 61-62 Health Department – Agreement and Ratification of Real Estate - Tax Sale Certificate Third Amendment to Agreement Approved w/o discussion 93 63-70 Department of Real Estate - Tax Sale Certificate Human Resources – Revised MAPS Performance Management Program Policy Approved w/o discussion 9471-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 89 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice 88-89 #4 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred for 1 week until 6/26/2019) Deferred 90-91 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 116Page(s) Agenda Item(s) B.O.E. Action 92-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 93 TRAVEL REQUESTS Approved w/o discussion 120 94 Department of Audits Human Resources – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department Personnel Matter Approved w/o discussion 95 Mayor’s Office of Audits Human Services – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Provider Agreement Approved w/o discussion 96 CLOSING Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification 37 Department of Contractors 2. Prequalification Transportation - Refund of Architects and Engineers Excess Proceeds from an Auction Approved w/o discussion 338-4 39 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 40-41 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 42-43 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 44 Baltimore Development Corporation (BDC) – Lease Agreement Approved w/o discussion 45 Baltimore City Fire Department (BCFD) – General Release of Claims and Indemnification Approved w/o discussion 46 Fire Department – Amendment to Agreement Approved w/o discussion 47-48 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 49-51 Office of the City Council – Rescission and Approval of Governmental/ Charitable Solicitation Application Approved w/o discussion 52 Fire and Police Employees’ Retirement System (ERSF&P) – Subscription Agreement and Partnership Approved w/o discussion 53 Police Department – Project Grant Award Agreement Approved w/o discussion 9 Retiree Benefit Trust54-55 Department of Public Works/Employees’ Retirement System (ERS) – Subscription Agreement Office of Engineering and Partnership Construction - Agreement Approved w/o discussion 10 56 Department of Real Estate – Agreement Public Works/Office of Sale Engineering and Construction - Partial Release of Retainage Approved w/o discussion 1157-12 58 Department of Real Estate Public Works, Office of Engineering and Construction – 3rd Renewal Expenditure of Lease Agreement Funds Approved w/o discussion 13-28 PERSONNEL MATTERS 59 Department of Public Works – Employee Expense Statement Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 3060-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 62 Department of Housing and Community Development (DHCD) – Land Disposition Community Development Block Grant Agreements and Acquisition Ratification of Agreement Approved w/o discussion 3863-39 65 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 66-67 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 68-69 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 70-71 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 72-73 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 74-75 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76-77 Department of Housing and Community Development – Intergovernmental Agreement Approved w/o discussion 78-79 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4080-41 81 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 82-83 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4384-45 85 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 86-87 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4788-48 90 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 6891-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 100 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 101-102 Department of Finance – Grant Adjustment Notice Host City Agreement Approved w/o discussion 116103-117 106 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 107-108 Office of the City Council Mayor – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 FY’18 First Quarterly Report for South Baltimore Gateway Partnership NOTED 109 TRAVEL REQUESTS Approved w/o discussion 120 110 Mayor’s Office – Non-Construction Consultant Agreement Approved w/o discussion 111 Mayor’s Office – Non-Construction Consultant Agreement Approved w/o discussion 112 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT Law - TRANSFER OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED LIFE-TO-DATE SICK LEAVE Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Real Estate – Option Agreement Approved w/o discussion 4 Department of Real Estate - Lease Agreement Renewal Approved w/o discussion 5 Department of Real Estate - Lease Agreement Renewal Approved w/o discussion 6 Department of Real Estate – Renewal of Sublease Agreement Approved w/o discussion 7-4 10 TRANSFERS OF FUNDS Approved w/o discussion 11 Environmental Control Board – Transfer of Funds Approved w/o discussion 12-14 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) 15-16 Office of the City Council – Subscription Agreement Governmental/Charitable Solicitation Application Approved w/o discussion 17-18 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 19-20 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 21-22 Department of Recreation and Partnership Parks – Task Assignment Approved w/o discussion 23-24 Department of General Services – On-Call Consultant Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 1125-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 39 PERSONNEL MATTERS Approved w/o discussion 29 40 Mayor’s Office of the Labor Commissioner Human Services – Memorandum Provider Agreement Approved w/o discussion 41-42 Circuit Court for Baltimore City – Sub-Vendor Contract Approved w/o discussion 43 Circuit Court for Baltimore City – Cooperative Reimbursement Agreement Approved w/o discussion 44 Department of Understanding NOTED 30-31 Transportation - Amendment No. 2 to Agreement Approved w/o discussion 45 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office 46 Department of Employment Development Transportation – Provider Agreement Task Assignment Approved w/o discussion 33-34 47 Department of Housing and Community Development Transportation – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 48 Department of Housing and Community Development Transportation – Land Disposition Agreement Task Assignment Approved w/o discussion 47-48 49 Department of Housing and Community Development (DHCD) Transportation – Acquisition by Gift Task Assignment Approved w/o discussion 49-54 50 Department of Housing and Community Development (DHCD) Transportation – Acquisition by Gift Task Assignment Approved w/o discussion 5551-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 55 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7656-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 57 Parking Authority of Baltimore City (PABC) – Business Service Order Seventh Amendment to Parking Facility Operations and Management Agreement Approved w/o discussion 81 58-59 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 60-61 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 62-63 Health Department – Notice of Finance – Closing of the Loan Award (NOA) and Guarantee Fund Agreements Approved w/o discussion 84 64-65 Department of Housing and Community Development (DHCD) – Ratification of Reimbursement Approved w/o discussion 66-69 Department of Housing and Community Development - Community Development Grant Agreements Approved w/o discussion 70 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 71 Mayor’s Office of Employee Development – Agreement Approved w/o discussion 72-80 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 81-82 Bureau of the Budget and Management Research (BBMR) – Correction to Fiscal 2019 Budget Planning Calendar Grant Award and Appropriation Adjustment Order (AAO) No. 44 Approved w/o discussion 8583-86 85 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 86 Office of Council President – Expenditure of Funds Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 87-88 Bureau of the Budget and Management Research (BBMR) – Grant Award and Supplemental Operating Appropriation/ Appropriation Adjustment Order (AAO) No. 35 Approved w/o discussion 89 Department of Audits – Audit Reports Item 1 - Baltimore City Department of Law Biennial Performance Audit Report Fiscal Years Ended June 30, 2017 and 2016. Item 2 - Baltimore City Law Department Biennial Financial Audit Fiscal Years Ended June 30, 2017 and 2016. Item 3 - Baltimore City Department of Planning Biennial Financial Audit Fiscal Years Ended June 30, 2017 and 2016. NOTED WITH DISCUSSION 90-99 TRAVEL REQUESTS (Except Page 91 items nos. 3 and 4 which were WITHDRAWN) Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action Approved with discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved with discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3-5 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6 Mayor’s Office of Criminal Justice – Agreement Approved w/o discussion 7 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 8-14 Health Department – Agreements Approved w/o discussion 15 Health Department – Notification of Grant Award Approved w/o discussion 16-17 Health Department – Update to the Mayor FY19 Unified Funding Document Approved w/o discussion 18-19 Health Department – Employment Update to the FY19 Unified Funding Document Approved w/o discussion 20-21 Health Department – Revised Notice of Award Approved w/o discussion 22-23 Department of Housing and Community Development – Memorandum of Agreement Approved w/o discussion 24 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 25-26 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 27-28 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 29-36 Department of Housing and Community Development (DHCD) – CASA of Maryland Baltimore Regional Education and Training Center Community Development Block Grant Loan Approved w/o discussion 37-39 Department of Housing and Community Development (DHCD) – HOME Investment Partnerships Program Loan Extension, Intercreditor and Subordination Agreement Approved w/o discussion 40-42 Department of Housing and Community Development – Contract for Loan Guarantee Assistance Approved w/o discussion 43-44 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 45-46 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 47-48 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 49-50 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 51-52 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 53-54 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 55-56 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 57-58 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 59-60 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 61-62 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 63-65 Mayor’s Office of Human Services – Agreements and Ratification of Agreement Approved w/o discussion 66-67 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 68-69 TRAVEL REQUESTS Approved w/o discussion 70-71 Parking Authority of Baltimore City - Maintenance Agreement Approved w/o discussion 72-73 Department of Transportation/DOT Engineering and Construction – Task Assignment No. 11, Project No. 1209 Approved w/o discussion 74 Department of Transportation – Task Assignment Approved w/o discussion 75 Department of Transportation – Task Assignment Approved w/o discussion 76 Department of Transportation – Task Assignment Approved w/o discussion 77 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 78-82 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 83-84 Department of General Services – Agreement Approved w/o discussion 85-86 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 87-88 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 91-93 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 94-95 Law Department - Opinions of Public Works/Office of Engineering and Construction – Requests for Refunds of Real Property Taxes Task Assignment Approved w/o discussion 96 CITY COUNCIL BILLS Department of Public Works – First Amendment to License Agreement Approved w/o discussion 97-114 98 Department of Public Works/Bureau of Water and Wastewater (DPW/BWWW) - Agreement Approved w/o discussion 99-121 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 122 Department of Transportation/DOT Engineering and Construction – Grant Adjustment Notice Task Assignment No. 2, Project No. 1249 Approved w/o discussion 116123-117 Office 124 Department of the City Council Transportation – Governmental/Charitable Solicitation Application Minor Privilege Permit Applications (Deferred Until 03/07/2018Item No. 6 Protestant did not appear) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 125-126 Department of Audits Transportation – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Amendment No. 2 to Agreement Approved w/o discussion 127 Department of Audits Transportation – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Task Assignment Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Law – Settlement Agreement and Release Approved w/o discussion 4 Department of Real Estate – Deed Approved w/o discussion 5 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 6-4 7 Space Utilization Committee – Lease Agreement Approved w/o discussion 8 Mayor’s Office of the City Council Immigrant Affairs – Governmental/Charitable Solicitation Application Safe Network Agreement Approved w/o discussion 9 Department of General Services (Deferred Until 03/07/2018DGS) DEFERRED 5– Agreement Approved w/o discussion 10-7 11 Mayor’s Office of Minority and Women-Owned Business Development – Transfer of Funds Approved w/o discussion 12 Mayor’s Office of Children and Family Success – Community Services Block Grant Agreement Approved w/o discussion 13 Mayor’s Office of Homeless Services – Agreement Approved w/o discussion 14 Baltimore Police Department – First Amendment Consultant Agreement Approved w/o discussion 15-17 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) 18-21 Department of Human Resources – Subscription Group Sales Agreement for Police Sergeant Promotional Examination Re called to Non-routine, Agenda Approved with Discussion 22-23 Department of Transportation – Emergency Repairs to the Bridge at Xxxxxx Road over Gunpowder Falls Report Noted and Partnership Authorization to pay Approved w/o Discussion 24-25 Department of Transportation – Memorandum of Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) 26 Department of Transportation – Subscription Agreement and Partnership Task Assignment Approved w/o discussion 27-28 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Amendment No. 1 to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 30 Department of Housing and Community Development Transportation – Land Disposition Agreement Minor Privilege Permit Applications Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) 31 Circuit Court for Baltimore City – Acquisition by Gift Grant Award & Acceptance Form Approved w/o discussion 49-54 Department 32 Office of Housing and Community Development the State’s Attorney for Baltimore City (DHCDSAO) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 33 Office of the State’s Attorney for Baltimore City (SAO) – Grant Adjustment Notice Approved w/o discussion 34-35 Department of Public Works – Task Assignment Approved w/o discussion 36-37 Department of Public Works – Task Assignment Approved w/o discussion 38-39 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 40 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Cooperative Agreement Approved w/o discussion 67 Mayor’s Office of Human Services 41 Health Department – Correction to Account Number Employee Expense Statement Approved w/o discussion 6842 Department of Transportation – On-75 OPTIONS/CONDEMNATION/QUICK-TAKES Call Task Assignment Approved w/o discussion 7643-77 44 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority 45 Department of Baltimore City (PABC) Recreation and Parks – Business Service Order Amendment No. 2 to Agreement Approved w/o discussion 81 Parking Authority 46-47 Department of Baltimore City (PABC) Recreation and Parks – Parking Facility Rate Adjustments Amendment No. 2 to Agreement Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 8548-86 49 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 8750-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 58 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 59 Department of Audits – Audit Reports – Item 1 - Mayor’s Office of Human Services Biennial Financial Audit Fiscal Years Ended June 30, 2018 and Related 2017. Item 2 - Special Audit Digests (Report Associated Black Charities, Inc. January 31, 2018 through April 30, 2019. Item #1 Noted with Discussion Item #2 Noted with Discussion 60-68 TRAVEL REQUESTS Approved w/o discussion 67-68 #12 TRAVEL REQUESTS Withdrawn 68 CLOSING Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1) NOTED WITH DISCUSSION 120 . Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Audits Real Estate – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Renewal of Lease Agreement Approved w/o discussiondiscussion 3-4 Department of Real Estate – Interdepartmental Lease Agreement Approved w/o discussion 5 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 6 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 7 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 8 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 9 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 10 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 11 Mayor’s Office of Immigrant Affairs (MIMA) – Grant Agreement Approved w/o discussion 12 Baltimore Police Department – Intergovernmental Agreement Approved w/o discussion 13-14 Mayor’s Office of Homeless Services (MOHS) – Agreements Approved w/o discussion 15-17 EXTRA WORK ORDERS Approved w/o discussion 18 CITY COUNCIL BILLS NOTED 19-22 TRANSFERS OF FUNDS Approved w/o discussion 23-24 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 25-26 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 27-28 Department of Housing and Community Development (DHCD) - Land Disposition Agreement Approved w/o discussion 29-30 Department of Housing and Community Development (DHCD) - Land Disposition Agreement Approved w/o discussion 31-32 Department of Housing and Community Development (DHCD) - Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Audits – Audit Report NOTED with Discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-4 6 Space Utilization Committee – Interdepartmental Lease Agreement Approved w/o discussion 7 Baltimore Development Corporation (BDC) – Ground Lease Approved w/o discussion 8 Baltimore Development Corporation (BDC)- Office Lease Agreement Approved w/o discussion 9-12 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 13-14 EXTRA WORK ORDERS Approved w/o discussion 15 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 16 Department of Transportation/Office of the City Council Engineering & Construction - Task Assignment Approved w/o discussion 17-18 Department of Transportation – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Amendment No. 2 to Agreement Approved w/o discussion 19-7 20 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 21 Mayor’s Office of Human Services – Agreements Approved w/o discussion 22-23 Department of Recreation and Parks – Task Assignment Approved w/o discussion 24-25 Department of Recreation and Parks – Task Assignment Approved w/o discussion 26-28 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) 29 Health Department – Subscription Agreement Notice of Grant Awards Approved w/o discussion 30 Health Department – Update to the FY19 Unified Grant Award Approved w/o discussion 31-33 Health Department – Agreements Approved w/o discussion 34-35 Health Department – Ratification of Grant Adjustment Notices Nos. 1, 2, 3, 4, 5, 6, and Partnership 7 Approved w/o discussion 36 Health Department – Ratification of Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) 37 Health Department – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Addendum to Agreement Approved w/o discussion 38-39 40 Department of Housing and Community Development Public Works – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4741-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 42 Department of Public Works/Office of Engineering and Construction – - Amendment No. 3 to Agreement for Project No. 1401 Approved w/o discussion 43-44 Department of Public Works/Office of Engineering and Construction - Amendment No. 3 to Agreement Approved w/o discussion 45-46 Department of Public Works/Office of Engineering and Construction - Amendment No. 2 to Agreement Approved w/o discussion 47-48 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 91 49 Department of Real Estate - Tax Sale Certificate Public Works – Expenditure of Funds Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 50 Department of Real Estate - Tax Sale Certificate Public Works – Expenditure of Funds Approved w/o discussion 93 51 Department of Real Estate - Tax Sale Certificate Public Works – Expenditure of Funds Approved w/o discussion 94-95 Law Department - Opinions 52 Mayor’s Office of Employment Development – Requests for Refunds of Real Property Taxes Individual Training Account Agreement Approved w/o discussion 96 CITY COUNCIL BILLS 53 Mayor’s Office of Employment Development – Individual Training Account Agreement Approved w/o discussion 9754-114 55 PERSONNEL MATTERS Approved w/o discussion 56 Department of Finance/Office of Risk Management – Renewal of FY19 Flood Coverage Approved w/o discussion 57-58 Department of Housing and Community Development - Memorandum of Understanding Approved w/o discussion 59 Department of Housing and Community Development - Memorandum of Agreement Approved w/o discussion 60-61 Department of Housing and Community Development - Agreements Approved w/o discussion 62-70 Department of Housing and Community Development – HOME Loan Approved with Discussion 71 Police Department – Payment of Back Wages Approved w/o discussion 72-84 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 3 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate 4 CITY COUNCIL BILL Approved w/o discussion 5 Baltimore Development Corporation – 3rd Renewal of Lease Land Disposition Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 6 Department of Transportation (DOT) Planning – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider First Amendment to Grant Agreement Approved w/o discussion 33-34 7 Department of Housing and Community Development – Community Development Block Grant Agreements Ratification of Second Amendment Approved w/o discussion 358-37 9 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Contract of Sale Approved w/o discussion 3810-39 11 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4012-41 13 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 14-16 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4317-45 18 Department of Housing and Community Development – Land Disposition Acquisition by Gift Approved w/o discussion 19-20 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 21 Mayor’s Office - First Amendment to Consultant Agreement Approved w/o discussion 22-24 Department of Housing and Community Development - Community Development Block Grant Agreements Approved w/o discussion 25-26 Department of Housing and Community Development– Memorandum of Understanding Approved w/o discussion 27-28 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 29 Mayor’s office of Criminal Justice – Agreement Approved w/o discussion 30-31 Department of General Services – On-Call Consultant Agreement Approved w/o discussion 32 Department of General Services – Final Release of Retainage Approved w/o discussion 33 Health Department – Expenditure of Funds Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 34 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 35 Health Department – Rescission and Ratification of Housing and Community Development – Land Disposition Consulting Agreement Approved w/o discussion 4736-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 39 Health Department – Agreements and Ratification to Agreements Approved w/o discussion 63 Health Department – Update to 40-41 Bureau of the FY18 Unified Grant Award Approved w/o discussion 64 Health Department Budget and Management Research (BBMR) – Notice of Grant Award and Adjustment Order (AAO) No. 51 Approved w/o discussion 65-66 42 Office of State’s Attorney - Grant Award for Baltimore City Approved w/o discussion 43 Office of the State’s Attorney (OSA) – Service Agreement Approved w/o discussion 44 Baltimore City Fire Department – Matching Fund Grant Agreement Approved w/o discussion 45 Department of Transportation - Refund of Excess Proceeds from Auction Approved w/o discussion 46 Employees’ Retirement System - Subscription Agreement Approved w/o discussion 47 Mayor’s Office of Health, Human Services, Education and & Youth – - Grant Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 6848-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 58 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 8757-88 Office of the Mayor – Employment Agreement 58 #13 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS WITHDRAWN 59-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 67 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS 68-69 Department of Law - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 9770-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS 71 Department of Public Works – Task Assignment Approved w/o discussion 115 Baltimore Police 72 Department of Public Works – Grant Adjustment Notice Amendment No. 1 for WC 1295R, Towson Generator and Main Substation Approved w/o discussion 11673-117 74 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to Agreement Approved w/o discussion 75-76 Department of Public Works/Office of Engineering and Construction – Amendment No. 9 to Agreement Approved w/o discussion 77 Department of Public Works – Ratification of Amendment No. 1 To Grant Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 78 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 79-80 Mayor’s Office – Expenditure of Funds WITHDRAWN 81-87 Department of Finance – Correction to the Administrative Manual Policy 501-2 Part 1 Approved w/o discussion 88-208 Office of the City Council Mayor - Regulations on Procurement, Protests, Minority and Women- owned Business Enterprise, and Debarment/Suspension Adopted w/o discussion 209-213 Office of the Mayor – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Resolution Relating to Non-119 Architectural or Engineering Professional Services Adopted w/o discussion 214-219 Office of the Mayor – Resolution Relating to Non-Competitive Procurements Adopted w/o discussion 220-222 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-3 Department of Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 4 Office Department of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 5-7 6 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 7-8 Department of Housing and Community Development — Intergovernmental Agreement Approved w/o discussion 9-11 EXTRA WORK ORDERS AND TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal Recreation and Parks — Modification to Deed of Lease Easement and Conditional Security Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS 14 Department of Recreation and Parks/ Capital Development and Planning — Task Assignment Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 3015-31 16 Department of Transportation (DOT) – Developers’ Agreements Recreation and Parks — Task Assignment Approved w/o discussion 32 Mayor’s 17-18 Department of Public Works/Office of Employment Development – Provider Engineering and Construction — Task Assignment Approved w/o discussion 19 Department of Public Works/Office of Engineering and Construction — Task Assignment Approved w/o discussion 20-21 Department of Public Works — Task Assignment Approved w/o discussion 22 Department of Public Works — Task Assignment Approved w/o discussion 23-24 Department of Public Works (DPW) — Xxxxxx Water Tower Restoration and License Agreement Approved w/o discussion 33-34 25 Baltimore Police Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition — Agreement Approved w/o discussion 38-39 26 Baltimore Police Department of Housing and Community Development – Land Disposition Agreement — Grant Award Approved w/o discussion 40-41 27 Baltimore Police Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement — Grant Award Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 28-29 Mayor’s Office of Minority & Women Owned Business Development — Consultant Agreements Approved w/o discussion 30-31 Mayor’s Office of Minority and Women—Owned Business Development — Fourth Amendment to Financial Assistance Award Approved w/o discussion 32-33 Department of Housing and Community Development – Land Disposition Transportation — Minor Privilege Permit Applications Approved w/o discussion 34 Department of Transportation — Facility Encroachment Agreement Approved w/o discussion 4735-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 44 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 8745-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 55 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 11656-117 57 Office of the City Council – — Governmental/Charitable Solicitation Application Approved w/o discussion 58-59 Bureau of the Budget and — FY 2020 Budget & Property Tax Management Research (Deferred Until 03/07/2018BBMR) DEFERRED 118Surcharge Rate — Xxxxxxx Village Benefits District Approved w/o discussion 60-119 62 Bureau of the Budget & Management Research (BBMR) — FY 2020 Budget and Property Tax and Public Utility Surcharge Rates Midtown Community Benefits District Approved w/o discussion 63-65 Bureau of the Budget & Management Research (BBMR) - FY 2020 Budget and Property Tax Surcharge Rate – Waterfront Management District Approved w/o discussion 66-74 Bureau of the Budget & Management Research (BBMR) - FY 2020 Budget and Property Tax Surcharge Rate Public Utilities Surcharge Rate Approved w/o discussion 75-78 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 78 CLOSING Approved w/o discussion

Action. 11 Department of Finance Preliminary Budget NOTED with Discussion 2-2 3 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 34-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 6 TRANSFERS OF FUNDS Approved w/o discussion 7 CITY COUNCIL BILL NOTED 8 Fire and Police Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System Baltimore City Office of Information and Technology (ERSBCIT) – Subscription Agreement and Partnership Non-Construction Consultant Agreement Approved w/o discussion 10 Department 10-12 Mayor’s Office of Real Estate Emergency Management (MOEM) – Agreement Redistribution of Sale Equipment Approved w/o discussion 11-12 13 Baltimore Police Department of Real Estate – 3rd Renewal of Lease Professional Services Agreement Approved w/o discussion 1314-28 PERSONNEL MATTERS 19 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 20 Department of Transportation (DOT) – Developers’ Grant of Easement Approved w/o discussion 21-22 Health Department – Expenditure of Funds Approved w/o discussion 23-27 Health Department – Agreements and Amendment to Agreements Approved w/o discussion 32 28 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 3329-34 Department 30 Mayor’s Office of Housing Human Services – Agreements and Community Development – Community Development Block Grant Agreements Amendments Approved w/o discussion 3531-35 EXTRA WORK ORDERS Approved w/o discussion 36 Department of Real Estate – Xxxxx Xxxxxxx Approved w/o discussion 37 Department of Housing and Community Development (DHCD) Real Estate – Land Disposition and Acquisition Lease Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement 44 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 4045-41 Department of Housing and Community Development – Land Disposition Agreement 70 PERSONNEL MATTERS Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement 53-54 #15 &16 PERSONNEL MATTERS WHICH WERE DEFERRED FOR 1 WEEK UNTIL 4/3/2019) DEFERRED 71-74 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 43-45 75 Baltimore City Fire Department of Housing and Community Development – Land Disposition Agreement - No Cost Time Extension Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks Public Works – Task Assignment Addition of Budget Account No. to Existing Award for SC 910 Approved w/o discussion 78-80 Parking Authority 78 Department of Baltimore City (PABC) – Business Service Order Agreement Public Works - Employee Expense Statements Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 8579-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 80 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 81-82 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 83-84 Department of Real Estate - Tax Sale Certificate Public Works – Task Assignment Approved w/o discussion 93 85-87 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 9488 Department of Planning – Fiscal Year 2020 – 2025 Capital Budget and Capital Improvement Program NOTED 89-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes 94 PERSONNEL MATTERS Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 9795-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 103 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 104 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED CLOSING Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office Parking Authority of the Baltimore City Council (PABC) – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED Parking Facilities Maintenance Agreement Approved w/o discussion 5-6 Baltimore Development Corporation (BDC) – Audited Financial Statements for years ended December 31, 2018 and 2017 NOTED 7 TRANSFERS OF FUNDS Retiree Benefits Trust – Subscription Agreement Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) Department of Communication Services – Subscription Agreement and Partnership Service Agreement Approved w/o discussion 10 Baltimore Police Department of Real Estate – Service Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 13 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 14 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4015-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 16 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7617-77 18 Health Department – Agreements Approved w/o discussion 19 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 20 Mayor’s Office of Human Services – Consultant Agreements Approved w/o discussion 21 Mayor’s Office of Human Services (MOHS) – Grant Award Agreements Approved w/o discussion 22 Space Utilization Committee - Transfer of Jurisdiction (Deferred for 3 weeks until 07/31/2019) Deferred 23 Space Utilization Committee - Transfer of Jurisdiction (Deferred for 3 weeks until 07/31/2019) Deferred 24 Space Utilization Committee - Transfer of Jurisdiction (Deferred for 3 weeks until 07/31/2019) Deferred 25 Space Utilization Committee - Transfer of Jurisdiction (Deferred for 3 weeks until 07/31/2019) Deferred Page(s) Agenda Item(s) B.O.E. Action 26 Space Utilization Committee - Transfer of Jurisdiction(Deferred for 3 weeks until 07/31/2019) Deferred 27 Department of Real Estate – Expenditure Authorization Approved w/o discussion 28 Space Utilization Committee – Interdepartmental Lease Agreement Approved w/o discussion 29 Space Utilization Committee – Lease Agreement Approved w/o discussion 30 Department of Real Estate – Membership Agreement Approved w/o discussion 31-33 TRANSFERS OF FUNDS Approved w/o discussion 34 Fire Department – Grant Award Approved w/o discussion 35 Fire Department – Payment of Back Wages Approved w/o discussion 36-37 Department of Finance – Revised FY 2020 Targeted Homeowners Tax Credit Approved w/o discussion 38 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 39 Department of Recreation and Parks – Memorandum of Understanding Approved w/o discussion 40-41 Department of Recreation and Parks – Task Assignment Approved w/o discussion 7842-80 Parking Authority 43 Department of Baltimore City (PABC) Recreation and Parks – Business Service Order Agreement Task Assignment Approved w/o discussion 81 Parking Authority 44-46 Office of Baltimore the City (PABC) Council – Parking Facility Rate Adjustments Governmental/Charitable Solicitation Application Approved w/o discussion 82 Parking Authority 47-49 Office of Baltimore the City (PABC) Council – Parking Facility Rate Adjustments Governmental/Charitable Solicitation Application Approved w/o discussion 83 50-51 Department of Finance Public Works – Closing Modification No. 2 to Department of the Loan Natural Resources Chesapeake and Guarantee Fund Coastal Service Memorandum of Understanding Approved w/o discussion 84 Bureau 52 Department of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Public Works - Single Bond for Drain Layers No. 9271131 Approved w/o discussion 8553-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 54 Department of Public Works/Office of Engineering and & Construction – Task Assignment Approved w/o discussion 91 55-56 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 9457-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 63 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 64-65 Department of Transportation – Grant Adjustment Notice Amendment No. 3 to Agreement Approved w/o discussion 11666 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 67 Mayor’s Office of Employment Development – Notice of Grant Award Approved w/o discussion 68-117 69 Mayor’s Office of Employment Development – Agreements Approved w/o discussion 70-73 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 72-73 #5 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with Discussion 74 Office of the City Council Mayor – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Transfer of Funds Approved w/o discussion 75-119 76 Office of the Mayor – Guidance on the Resolution of the Board Estimates Relating to Non-Competitive Procurements Dated March 20, 2019 Approved w/o discussion 77-79 Office of the Mayor – Guidance on the Resolution of the Board Estimates Relating to Non-Architectural or Engineering Professional Services Dated March 20, 2019 Approved w/o discussion 80 Department of Human Resources – Personnel Matters Approved w/o discussion 81-87 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion87 CLOSING

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council 3 Space Utilization Committee – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Correction Approved w/o discussion 8 Employees’ Retirement System (ERS) 4 Baltimore Development Corporation – Subscription Agreement and Partnership First Amendment to Wharfage License Agreement Approved w/o discussion 5-9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 10 Mayor’s Office of Human Services – Correction to Account Number Agreements Approved w/o discussion 6811-75 15 TRANSFERS OF FUNDS Approved w/o discussion 16 Department of Law – Settlement Agreement and Release Approved w/o discussion 17-18 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7619-77 21 Department of Housing and Community Development (DHCD) - Community Development Block Grant Agreements Approved w/o discussion 22 Department of General Services – Correction to Board Memo Approved w/o discussion 23 Department of General Services – Amendment No. 2 to On-Call Agreement Approved w/o discussion 24 Department of General Services – Task Assignment Approved w/o discussion 25-27 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 28 Department of Transportation - Developer’s Agreement No. 1496A Approved w/o discussion 29-30 Department of Transportation – Memorandum of Understanding Approved w/o discussion 31-32 Department of Transportation – Grant Agreement Approved w/o discussion 33 Department of Transportation – Agreement Approved w/o discussion 34 Department of Transportation – License Agreement Approved w/o discussion 35 Employees’ Retirement System - Subscription Agreement Approved w/o discussion 36-38 Health Department – Agreements and Ratification of Agreements Approved w/o discussion 39-40 Department of Recreation and Parks – Task Assignment Approved w/o discussion 7841-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 50 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department 51 Mayor’s Office of Criminal Justice – Grant Adjustment Notice First Amendment to Agreement Approved w/o discussion 116Page(s) Agenda Item(s) B.O.E. Action 52 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 53-117 54 Bureau of Procurement – Authorization for Master Lease Financing for Vehicle Procurement Approved w/o discussion 55-56 PERSONNEL MATTER Approved w/o discussion 57-60 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 61-62 Bureau of Procurement - Acceptance of Technical Proposal and Opening of Price Proposal Approved with discussion 63-65 Department of Public Works/ Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Engineering and Construction - Agreement Approved w/o discussion 66-119 73 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion74 CLOSING

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Real Estate — Renewal of Lease Agreement Approved w/o discussion 4 Space Utilization Committee — Amendment to Lease Agreement Approved w/o discussion 5 Environmental Control Board — Transfer of Funds Approved w/o discussion 6-4 7 Office of the City Council – — Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018for 1 week until 6/12/2019) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion Deferred 8 Employees’ Retirement System (ERS) – Subscription Agreement Department of Recreation and Partnership Parks — Donation Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement Department of Recreation and Partnership Parks — Memorandum of Understanding Approved w/o discussion 10 Health Department — Employee Expense Statements Approved w/o discussion 11 Health Department — Employee Expense Statements Approved w/o discussion 12-13 Health Department — Agreements Approved w/o discussion 14 Health Department — Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 15 Health Department — Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 16 Department of Transportation — Memorandum of Agreement Approved w/o discussion 10 17 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Transportation — Amendment No. 1 to Pilot Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 18 Mayor’s Office of Employment Development – Provider Criminal Justice — Final Services Agreement Approved w/o discussion 19-30 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 31-32 Police Department — Grant Awards Approved w/o discussion 31 #2 Police Department — Grant Awards (Deferred for 1 week until 6/12/2019) Deferred 33-34 Police Department of Housing and Community Development – Community Development Block Grant Agreements — Consultant Agreement Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement — Community Development Block Grant Agreements Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department — First Amendment and Assignment of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 40-41 Department of Housing and Community Development – Land Disposition Agreement — Contract of Sale Approved w/o discussion 47-48 42 Department of Housing and Community Development (DHCD) – Acquisition by Gift — Land Management Approved w/o discussion 4943-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift 45 OPTIONS /CONDENNATION/QUICK-TAKES: Approved w/o discussion 5546-49 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 49 #5 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 50-57 Department of Human Resources — Revised MAPS Performance Management Program Policy (Deferred for 2 weeks until 6/19/2019) Deferred 58-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Department of Public Works/Office of Engineering and Construction — Agreement Approved w/o discussion 60-62 Health 61 Department – Agreements of Public Works/Office of Engineering and Construction — Task Assignment Approved w/o discussion 62-63 Health Department – Update of Public Works — Amendment No. 1 to the FY18 Unified Grant Post Award Services Agreement Approved w/o discussion 64 Health Department – Notice of Grant Award Law — Employment Agreement Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education Employment – Ratification and Youth – Individual Training Account Agreement Approved w/o discussion 67 67-68 Mayor’s Office of Human Services Employment – Correction to Ratification and Individual Training Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 69 CLOSING Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Law – Memorandum of Understanding Approved w/o discussion 4-4 Office of the City Council 5 Employees’ Retirement System – Governmental/Charitable Solicitation Application Information Technology Services Agreement Approved w/o discussion 6 Fire and Police Employees’ Retirement System (Deferred Until 03/07/2018F&P) DEFERRED 5– Service Agreement Approved w/o discussion 7-7 9 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement 10 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement 11 Department of Planning - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate Recreation and Parks – 3rd Renewal Transfer of Lease Agreement Funds Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 14 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 15 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 16 Department of Transportation – Memorandum of Understanding Approved w/o discussion 17 Department of Transportation – Task Assignment Approved w/o discussion 18-19 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 20 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 21 Department of Transportation – Consent to Assignment Approved w/o discussion 22-25 EXTRA WORK ORDERS Approved w/o discussion 26 Mayor’s Office of Employment Development Children & Family Success – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Consultant Agreements Approved w/o discussion 3527-37 28 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Land Disposition Agreement Approved w/o discussion 4930-54 31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Land Disposition Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 6832-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 33 Department of Recreation Housing and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City Community Development (PABCDHCD) – Business Service Order Land Disposition Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 134-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 35 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved Resolution Adopted w/o discussion 3836-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 38 Department of Housing and Community Development (DHCD) – Acquisition by Gift Community Development Block Grant Agreement Approved w/o discussion 49-54 39 Department of Housing and Community Development (DHCD) Public Works – Acquisition by Gift TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 5540-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health 41 Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth Public Works (DPW) – Agreement Approved w/o discussion 67 Mayor’s 42 Department of Public Works/Office of Human Services Asset Management – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Sanitary Sewer Flow Level Monitoring Pilot Study Agreement Approved w/o discussion 81 Parking Authority 43 Department of Baltimore City (PABC) Public Works/Office of Engineering & Construction – Parking Facility Rate Adjustments Partial Release of Retainage Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 8544-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 45 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 10 to Agreement for Project No. 1112 Approved w/o discussion 91 46 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 47 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 93 48-49 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Post Service Agreement (PAS) Approved w/o discussion 9450-95 Law 51 Department - Opinions of Public Works/Office of Engineering and Construction – Requests for Refunds of Real Property Taxes Post Service Agreement (PAS) Approved w/o discussion 96 CITY COUNCIL BILLS 52-54 Health Department – Ratifications of Agreements Approved w/o discussion 9755-114 70 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice 67 #21 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred until 7/31/2019) DEFERRED 71-74 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 11675 Department of Human Resources – Personnel Matters Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76-117 77 Office of the City Council Mayor – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118De Facto Professional Services List for the Resolution of the Board of Estimates Relating to Non-119 Architectural or Engineering Professional Services Dated March 20, 2019 Approved w/o discussion 78-83 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 84 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED CLOSING Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-3 Department of Real Estate - Tax Sale Certificates Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5 Department of Real Estate – Lease Agreement Approved w/o discussion 6 Office of the City Council Mayor – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Capital Projects Grant Agreement Approved w/o discussion 7-7 8 Department of Real Estate – Amendment to Lease Agreement Approved w/o discussion 9-10 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 11-20 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement 21 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved 22 CITY COUNCIL BILLS NOTED w/o discussion 10 Department of Real Estate 23 Baltimore Development Corporation – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner 24 Baltimore Development Corporation – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Lease Agreement Approved w/o discussion 3325-34 26 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 27-28 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 29-30 Department of Housing and Community Development – Community Development Block Grant Agreements (CDBG) Agreement Approved w/o discussion 3531-37 36 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Community Development Bond Fund Deferred Loan Approved w/o discussion 3837-39 38 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4039-41 40 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 41-42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 46-47 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Second Amendment to Land Disposition Agreement Approved w/o discussion 49-50 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 51-52 Department of Housing and Community Development – Land Disposition and Acquisition Agreement Approved w/o discussion 53-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Amended and Restated Memorandum of Understanding Approved w/o discussion 5555 Department of Housing and Community Development – Memorandum of Agreement Approved w/o discussion 56-57 Mayor’s Office of Employment Development – Agreement Approved w/o discussion 58 Office of State’s Attorney for Baltimore City – No-Cost Time Extension Grant Award Approved w/o discussion 59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Office of State’s Attorney for Baltimore City – No-Cost Time Extension Grant Award Approved w/o discussion 60-62 Health 61 Department of Planning – Consultant Agreements Approved w/o discussion 62-63 Health Department – Update to the FY18 Unified - Expenditure of Funds and Approval of Form Grant Award Agreement Approved w/o discussion 64 Health Department – Correction and Ratification of Second Amendment to Agreement Approved w/o discussion 65 Health Department – Correction and Ratification of Amendment to Agreement Approved w/o discussion 66 Health Department –Ratification of Agreement Approved w/o discussion 67 Health Department –Ratification of Agreement Approved w/o discussion 68-69 Health Department – Notice of Grant Award Approved w/o discussion 6570 Health Department – Notice of Award Approved w/o discussion 71 Health Department – Second No-66 Cost Time Extension of Grant Award Approved w/o discussion 72 Health Department – Focus Award Letter of Agreement Approved w/o discussion 73-75 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76-79 Mayor’s Office of Health, Human Services, Education and Youth Emergency Management – Employee Expense Statements Approved w/o discussion 80 Baltimore City Fire Department – Grant Agreement Approved w/o discussion 67 81 Baltimore City Fire Department – Grant Agreement Approved w/o discussion 82-83 Police Department – Professional Services Agreement Approved w/o discussion 84 Baltimore Police Department – Funding Agreement Approved w/o discussion 85 Police Department – Consultant Agreement Approved w/o discussion 86 Bureau of the Budget and Management Research (BBMR) – Grant Award and Supplemental Adjustment Order (AAO) No. 46 Approved w/o discussion 87-88 Mayor’s Office of Human Services – Correction to Account Number Agreements Approved w/o discussion 6889 Mayor’s Office of Human Services – Non-75 OPTIONS/CONDEMNATION/QUICK-TAKES Retiree Consultant Agreement Approved w/o discussion 7690 Mayor’s Office of Human Services – Ratification of Amendment No. 1 to Agreement Approved w/o discussion 91-77 93 Baltimore Convention Center – Third Amendment to Master Agreement for a Chilled Water Facility in the Expansion Building of the Baltimore Convention Center Approved w/o discussion 94-95 Department of Recreation and Parks - First Amendment to the Supplemental Agreement Approved w/o discussion 96 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 97 Department of Transportation – Lease Agreement for Alley Gating Approved w/o discussion 98 Department of Transportation - Memorandum of Understanding Approved w/o discussion 99 Department of Transportation – Expenditure of Funds Approved w/o discussion 100 Department of Transportation – License Renewal Approved w/o discussion 101 Department of Transportation – Amendment No. 2 to Pilot Agreement Approved w/o discussion 102 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 103 Department of Transportation – Task Assignment Approved w/o discussion 78104-80 Parking Authority 105 Department of Baltimore City (PABC) Transportation – Business Service Order Agreement Task Assignment Approved w/o discussion 81 Parking Authority 106 Department of Baltimore City (PABC) Transportation – Parking Facility Rate Adjustments Task Assignment Approved w/o discussion 82 Parking Authority 107 Department of Baltimore City (PABC) Transportation – Parking Facility Rate Adjustments Task Assignment Approved w/o discussion 83 Page(s) Agenda Item(s) B.O.E. Action 108 Department of Finance Transportation – Closing of the Loan and Guarantee Fund Task Assignment Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85109-86 122 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (EXCEPT PAGE 118-119 ITEM #15 WHICH WAS DEFERRED FOR 1 WEEK UNTIL 3/20/2019) Approved w/o discussion 87-88 123 Office of the Mayor Labor Commissioner – Employment Side Letter Agreement NOTED w/o discussion 124 Mayor’s Office of Criminal Justice – First Amendment to Recipient Agreement Approved w/o discussion 89125-90 126 Mayor’s Office of Criminal Justice (MOCJ) – Agreements Approved w/o discussion 127-128 Department of Public Works/Office of Engineering and Construction – - Task Assignment Approved w/o discussion 91 129-130 Department of Real Estate Public Works/Office of Engineering and Construction - Tax Sale Certificate Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 131-133 Department of Real Estate Public Works/Office of Engineering and Construction - Tax Sale Certificate Task Assignment Approved w/o discussion 93 134-135 Department of Real Estate Public Works/Office of Engineering and Construction - Tax Sale Certificate Task Assignment Approved w/o discussion 94136-95 Law 138 Department of Public Works/Office of Engineering and Construction - Opinions – Requests for Refunds of Real Property Taxes Task Assignment Approved w/o discussion 96 CITY COUNCIL BILLS 139-141 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 97142-114 143 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 144-145 Department of Public Works – Agreement Approved w/o discussion 146-165 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116166-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 171 TRAVEL REQUESTS Approved w/o discussion 120 172 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department Expenditure of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS Funds Approved w/o discussion 173 PROPOSAL AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Mayor’s Office of the City Council Human Services – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Provider Agreements Approved w/o discussion 5 Health Department — Transfer of Life—to—Date Sick Leave Approved w/o discussion 6-7 TRANSFERS Health Department — Notices of Grant Awards Approved w/o discussion 8 Health Department — Ratification of Agreements Approved w/o discussion 9-14 Health Department — Agreements Approved w/o discussion 15-45 PERSONNEL MATTERS Approved w/o discussion 46-50 EXTRA WORK ORDERS AND TRANSERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription 51 Department of Transportation — Minor Privilege Permit Applications Approved w/o discussion 52 Department of Transportation/Office of Engineering and Construction — Task Assignment Approved w/o discussion 53 Department of Transportation/Office of Engineering and Construction — Task Assignment Approved w/o discussion 54 Department of Transportation/Office of Engineering and Construction — Task Assignment Approved w/o discussion 55 Department of Transportation/DOT Traffic Engineering — Task Assignment Approved w/o discussion 56-57 Department of Transportation/Office of Engineering and Construction — Task Assignment Approved w/o discussion 58 Department of Transportation — Developer’s Agreement and Partnership No. 1609 Approved w/o discussion 59 Department of Transportation — Amendment No. 1 to PILOT Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership 60 Department of Transportation — Amendment No. 2 to PILOT Agreement Approved w/o discussion 10 61 Department of Transportation — Amendment No. 3 to PILOT Agreement Approved w/o discussion 62 Department of Transportation — Traffic Mitigation Agreement Approved w/o discussion 63 Department of Transportation — Traffic Mitigation Agreement Approved w/o discussion 64 Department of Transportation — Memorandum of Understanding Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 65 Department of Transportation — Memorandum of Understanding Approved w/o discussion 66-67 Department of Transportation — Amendment No.2 to the Agreement Approved w/o discussion 68-69 Department of Real Estate – Agreement of Sale — First Renewal Approved w/o discussion 11-12 70 Department of Real Estate – 3rd Renewal Public Works/Office of Lease Engineering and Construction — Full Release of Retainage Agreement Approved w/o discussion 1371-28 PERSONNEL MATTERS Approved w/o discussion 29 Office 73 Parking Authority of Baltimore City —Amendment to the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Card Services Agreement Approved w/o discussion 33-34 Department 74 Parking Authority of Housing and Community Development – Community Development Block Grant Agreements Baltimore City — Parking Agreement Approved w/o discussion 3575 State’s Attorney’s Office (SAO) — Memorandum of Understanding Approved w/o discussion 76-37 77 State’s Attorney’s Office (SAO) — Ratification of Grant Adjustment Notices Approved w/o discussion 78-79 State’s Attorney’s Office (SAC) — Ratification of Grant Adjustment Notices Approved w/o discussion 80-82 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 81-82 #2 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Deferred for 1 week until 06/05/2019) DEFERRED with discussion 83-84 Baltimore Development Corporation (BDC) — Land Disposition Agreement Approved w/o discussion 85 Baltimore Development Corporation (BDC) — First Amendment to Land Disposition Agreement Approved w/o discussion 86-100 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 91 #9 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred for 1 week until 06/05/2019) DEFERRED with discussion 101-108 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 109-110 Department of Housing and Community Development (DHCD) – Land Disposition and - Acquisition Agreement by Gift Approved w/o discussion 38111-39 112 Department of Housing and Community Development – (DHCD) - Acquisition by Gift Approved w/o discussion 113-114 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 115-116 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 117-118 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 119-120 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 121-122 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 123-124 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 125-126 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 127-128 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 129-130 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 131 Department of Housing and Community Development — Land Management (Deferred for 1 week until 06/05/2019) DEFERRED with discussion 132-133 Department of Housing and Community Development — Amendment to HOME Loan Approved w/o discussion 134-135 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 40136-41 137 Department of Housing and Community Development – — Land Disposition Agreement Approved w/o discussion 42 138-139 Department of Housing and Community Development – — Land Disposition Agreement Approved w/o discussion 43140-45 141 Department of Housing and Community Development – — Land Disposition Agreement Approved w/o discussion 142-143 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 144-145 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 146-147 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 148-149 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 150 Department of Housing and Community Development – — Land Disposition Agreement Approved w/o discussion 47151-48 152 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 153-154 Department of Housing and Community Development — Side Yard Land Disposition Agreement Approved w/o discussion 155-156 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 157-158 Department of Housing and Community Development (DHCD) – - Acquisition by Gift Approved w/o discussion 49-54 Department of Housing 159 Fire and Community Development (DHCD) – Acquisition by Gift Police Employee’s Retirement — Subscription Agreement System Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 160 CITY COUNCIL BILL NOTED 161 Department of Recreation and Parks – Task Assignment — Transfer of Funds Approved w/o discussion 78162 Department of Law — Settlement Agreement and Release Approved w/o discussion 163 Department of Finance — Targeted Homeowners Tax Credit Fiscal Year 2020 Approved w/o discussion 164-80 Parking Authority 165 Department of Baltimore City (PABC) – Business Service Order Human Resources — Group Sales Agreement for Battalion Fire Chief Promotional Assessment Approved w/o discussion 166-168 Department of Human Resources — Group Sales Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85169-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 170 Mayor’s Office of the Mayor – Employment Criminal Justice — Agreement Approved w/o discussion 89171-90 Department of Public Works/172 Mayor’s Office of Engineering and Construction – Task Assignment Criminal Justice — Agreement Approved w/o discussion 91 Department 173-174 Mayor’s Office of Real Estate - Tax Sale Certificate Criminal Justice — Consultant Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94175-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 180 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 180 CLOSING Approved w/o discussion

Action. 1-2 7 Department of Public Works – Public Hearing on Proposed Rate, Increases for Water, Wastewater, Stormwater Charges and Enhanced Customer Assistance Program Approved with discussion 8 Department of Audits – Water, Wastewater and Stormwater Proposed Rate Increases NOTED 9-10 Mayor’s Office – Agreement Approved w/o discussion 11 Space Utilization Committee – Lease Agreement Approved w/o discussion 12 Space Utilization Committee – Amendment and Renewal of Lease Agreement Approved w/o discussion 13 Parking Authority of Baltimore City – Parking Facility Rate Adjustment Approved w/o discussion 14-15 Parking Authority of Baltimore City – Parking Facility Rate Adjustment Approved w/o discussion 16-20 Mayor’s Office of Human Services (MOHS) - Provider Agreements and Ratification of Amendment No. 1 to Agreements Approved w/o discussion 21 Bureau of Budget and Management Research – Correction to Account Number Approved w/o discussion 22-25 TRANSFERS OF FUNDS Approved w/o discussion 26-27 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 28-29 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 30 Department of Public Works/Office of Engineering and Construction – Full Release of Retainage Agreement Approved w/o discussion 31-36 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 37-38 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 39-40 Department of Housing and Community Development (DHCD) - Contract of Sale Approved w/o discussion 41-42 Department of Housing and Community Development (DHCD) - Land Disposition Agreement Approved w/o discussion 43-44 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 45-47 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 48-49 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 50 Department of Housing and Community Development – Transfer of Funds Approved w/o discussion 51 Department of Transportation – FY2019 Ridesharing/Commuter Assistance Program Grant Approved w/o discussion 52 Department of Transportation - Developer’s Agreement No. 1594 Approved w/o discussion 53-54 Department of Transportation – Amendment No. 4 to Agreement Approved w/o discussion 55-56 Department of Transportation – Task Assignment Approved w/o discussion 57 Department of Transportation – Task Assignment Approved w/o discussion 58-59 Department of Transportation – Task Assignment Approved w/o discussion 60 Department of Transportation – Task Assignment Approved w/o discussion 61 Department of Transportation - Partial Release of Retainage Agreement Approved w/o discussion 62 Department of Transportation - Partial Release of Retainage Agreement Approved w/o discussion 63 Department of Transportation - Partial Release of Retainage Agreement Approved w/o discussion 64-65 EXTRA WORK ORDER Approved w/o discussion 66 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 367-4 Office of the City Council 71 Health Department – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Agreements, Intergovernmental Agreement and Amendment to Agreements Approved w/o discussion 8 Employees’ Retirement System (ERS) 72 Health Department – Subscription Agreement and Partnership Notification of Grant Award Approved w/o discussion 73 Health Department – Notification of Grant Award Approved w/o discussion 74 Baltimore Police Department – Professional Services Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 1175-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 76 Mayor’s Office of Employment Development – Provider Agreement (MOED) - Governmental/Charitable Solicitation Application Approved w/o discussion 33-34 Department 77 Office of Housing and Community Development the States Attorney – Community Development Block Grant Agreements Award Renewal Approved w/o discussion 3578-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 79 Department of Recreation and Parks – Task Assignment Approved w/o discussion 7880-80 Parking Authority 81 Department of Baltimore City (PABC) Recreation and Parks – Business Service Order Agreement Task Assignment Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments 82-92 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 8593-86 97 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office 98 Department of the Mayor Human Resources – Employment Agreement Consultant Agreements Approved w/o discussion 89-90 99 Department of Public Works/Office of Engineering and Construction – Task Assignment Human Resources - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 91 100-101 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions Human Resources – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Personnel Matters Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 5 TRANSFERS OF FUNDS Approved w/o discussion 8 6 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership - Participation Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) 7-8 Department of Housing and Community Development – Subscription Agreement and Partnership Land Disposition Agreement Approved w/o discussion 9-10 Department of Real Estate Housing and Community Development – Side Yard Land Disposition Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate Housing and Community Development – 3rd Renewal of Lease Side Yard Land Disposition Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS 14 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 15 Department of Transportation (DOT) Housing and Community Development – Developers’ Agreements Land Disposition Agreement Approved w/o discussion 32 Mayor’s Office 16-17 Department of Employment Housing and Community Development – Provider Agreement Acquisition by Gift Approved w/o discussion 18-19 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 20-21 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 24-25 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 26-27 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 28-30 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 31-32 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 33-34 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 35-37 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 38-40 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 3541 OPTIONS/CONDEMNATION/QUICK-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement TAKES Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 42-43 Health Department – Agreement and Ratification of Amendment Approved w/o discussion 44-45 EXTRA WORK ORDER Approved w/o discussion 46 Department of Housing and Community Development Transportation – Land Disposition Expenditure of Funds Approved w/o discussion 47 Department of Transportation (DOT) – Developers’ Agreement Approved w/o discussion 4748-48 49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Transportation/ Office of Engineer & Construction - Task Assignment Approved w/o discussion 4950-54 51 Department of Housing and Community Development (DHCD) Transportation – Acquisition by Gift Task Assignment Approved w/o discussion 5552-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health 55 Department of Transportation – Partial Release of Retainage Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 56 Mayor’s Office of Human Services – Correction to Account Number Provider Agreements Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES 57 Mayor’s Office of Emergency Management – Grant Award Approved w/o discussion 76-77 Department 58 Mayor’s Office of Recreation and Parks Emergency Management – Task Assignment Employee Expense Statement Approved w/o discussion 78-80 Parking Authority 59 Mayor’s Office of Baltimore City (PABC) Emergency Management – Business Service Order Agreement Employee Expense Statement Approved w/o discussion 81 Parking Authority 60 Mayor’s Office of Baltimore City (PABC) Emergency Management – Parking Facility Rate Adjustments Employee Expense Statement Approved w/o discussion 82 Parking Authority 61 Mayor’s Office of Baltimore City (PABC) Emergency Management – Parking Facility Rate Adjustments Employee Expense Statement Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 8562-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 65 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 66 Department of Recreation and Parks – Grant Adjustment Notice Donation Agreement Approved w/o discussion 11667 Circuit Court for Baltimore City – Supplemental Grant Award Approved w/o discussion 68-117 73 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 74-76 Department of Law, Minority and Women’s Business Opportunity Office (MWBOO) – MBE/WBE Program Size Standard (Deferred for 1 week until 4/17/2019) DEFERRED 77-79 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to the City Council – GovernmentalAgreement Approved w/o discussion 80-82 Department of Public Works/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Office of Engineering & Construction - Amendment no. 2 to Post Award Services Agreement Approved w/o discussion 83-119 96 PERSONNEL MATTERS Approved w/o discussion 97-104 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreement Approved w/o discussion 3-4 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 5-6 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 7-8 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 9-12 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 13-15 Mayor’s Office of Homeless Services – Agreements and Memorandum of Understanding Approved w/o discussion 16-19 TRANSFERS OF FUNDS Approved w/o discussion 20 Mayor’s Office – Employment Agreement Approved w/o discussion 21 Department of General Services – Settlement Agreement and Release Approved w/o discussion 22-23 Department of General Services – On-Call Agreement Approved w/o discussion 24-25 Department of General Services – On-Call Agreement Approved w/o discussion 26-27 Department of General Services – Agreement Approved w/o discussion 28 Department of Transportation - Developer’s Agreement No. 1635 Approved w/o discussion 29-30 EXTRA WORK ORDER AND TRANSFER OF FUNDS Approved w/o discussion 31 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 32-33 Space Utilization Committee – Lease Agreement Approved w/o discussion 34-35 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion 36 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion 37-38 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion 39-40 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion 41-42 Department of Real Estate – Renewal of Interdepartmental Lease Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 43-44 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Amendment No. 1 to Agreement Approved w/o discussion 91 46-47 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds Refund of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS 48 Environmental Control Board – Transfer of Funds Approved w/o discussion 9749-114 50 Health Department – Agreements Approved w/o discussion 51 Health Department – Agreement Approved w/o discussion 52-53 Health Department – Memorandum of Understanding Approved w/o discussion 54 Heath Department – Ratification of Agreement Approved w/o discussion 55 Heath Department – Ratification of Services Approved w/o discussion 56-59 Department of Real Estate – Renewals of Interdepartmental Lease Approved w/o discussion 60 Department of Real Estate – Renewal of Lease Agreement Approved w/o discussion 61-62 Department of Recreation and Parks – Capital Projects Grant Agreement Approved w/o discussion 63-65 Department of Recreation and Parks – First Amendment to Agreement Approved w/o discussion 66-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice 70-71 #7 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved with discussion 78-79 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 11680-117 81 Baltimore City Fire Department (BCFD) – Retroactive Payments 82-83 Mayor’s Office of the City Council – Children and Family Success - Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Approved w/o discussion 84-119 85 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 to Agreement Approved w/o discussion 86-91 TRAVEL REQUESTS Approved w/o discussion 120 Page(s) Agenda Item(s) B.O.E. Action 92-100 Department of Audits – Audit Reports Finance - Minor Revisions to AM Policies 509-2, 509- 2-3 and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department the Creation of Audits – Audit Reports and Related Audit Digests (Item AM Policy 509-2) NOTED WITH DISCUSSION 121 PROPOSALS -4 Approved w/o discussion 101 PROPOSAL AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 101 CLOSING Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 9 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement 10-13 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 1114-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 15 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 3816-39 17 Department of Housing and Community Development (DHCD) – Side Yard Land Disposition Agreement Approved w/o discussion 40-41 Department 18 Mayor’s Office of Housing and Community Development – Land Disposition Homeless Services –Agreement Approved w/o discussion 42 Department 19 Mayor’s Office of Housing and Community Development Homeless Services – Land Disposition Subordination Agreement Approved w/o discussion 43-45 20 Mayor’s Office of Homeless Services – Amendment to Grant Agreement Approved w/o discussion 21 Department of Housing Real Estate – Deed Approved w/o discussion 22-23 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 24 Space Utilization Committee – Lease Agreement Approved w/o discussion 25 Space Utilization Committee – Lease Agreement Approved w/o discussion 26-27 Department of Real Estate – Renewal of Lease Agreement Approved w/o discussion 28 Department of Recreation and Community Parks – Donation Agreement Approved w/o discussion 29-53 PERSONNEL MATTERS Approved w/o discussion 54-55 Baltimore Development Corporation – Land Disposition Capital Projects Grant Agreement Approved w/o discussion 56-57 Baltimore Development Corporation – Series 2019B Development Agreement Approved w/o discussion 58 Baltimore Development Corporation – Expenditure of Funds Approved w/o discussion 59-60 Department of Planning – First Amendment to Memorandum of Understanding Approved w/o discussion 61 Department of Recreation and Parks – First Amendment to Omnibus Agreement Approved w/o discussion 62 PROPOSAL AND SPECIFICATIONS Approved w/o discussion 63-67 Health Department – Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 68-71 Health Department – Amendment to Agreement and Ratification of Amendments to Agreements Approved w/o discussion 72 Health Department – Notification of Grant Award Approved w/o discussion 73 Health Department – Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 74 Health Department – Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 75 Health Department – Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 76 Health Department – Update to Fiscal Year 2019 Unified Funding Document Approved w/o discussion 77 Fire Department – Amendment to No-Cost Time Extension Approved w/o discussion 78 Fire Department – Ratification and Amendment of a No-Cost Time Extension Approved w/o discussion 79 Department of Transportation – Right-of-Entry Agreement Approved w/o discussion 80-81 Department of Transportation – Task Assignment Approved w/o discussion 82 Department of Transportation – Task Assignment Approved w/o discussion 83-84 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 85-86 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 87 Department of Transportation – Memorandum of Understanding Approved w/o discussion 88 Department of Transportation – Master Memorandum of Understanding Approved w/o discussion 89-90 Department of Transportation – Cost Sharing and Settlement Agreement Approved w/o discussion 91 Department of Transportation – Right-of-Entry Agreements Approved w/o discussion 92 Department of Transportation - Developer’s Agreement No. 1128 Approved w/o discussion 93-97 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 94-95 #1&2 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 98-100 EXTRA WORK ORDER Approved w/o discussion 101-102 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to On-Call Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47103-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 104 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 105-106 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 107-108 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 93 109-110 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 94111-95 Law 112 Department - Opinions of Public Works/Office of Engineering and Construction – Requests for Refunds of Real Property Taxes Task Assignment Approved w/o discussion 96 CITY COUNCIL BILLS 113 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 97114-114 INFORMAL AWARDS115 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement for Project No. 1124U (SC 956), RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Improvement to the Sanitary Sewer Collection System in the Xxxxxxx Run Sewershed Part 1: Sanitary Sewers Approved w/o discussion 115 Baltimore Police 116 Department of Finance/Office of Risk Management – Grant Adjustment Notice Expenditure of Funds (Deferred until 9/11/2019) Deferred 117-134 Informal Awards, Renewals, Increases To Contracts And Extensions Approved w/o discussion 116135-117 Office 140 CITY COUNCIL BILL NOTED 141-142 Bureau of the City Council Budget and Management Research (BBMR) – Governmental/Charitable Solicitation Application Implementation Grant Agreement and AAO No. 58 Approved w/o discussion 143-146 Department of Law – MWBOO Recommended Penalty – Non-Compliance AM Liner East Sanitary Sewers in the Xxxxxxx Run Sewer Shed (Deferred Until 03/07/2018until 9/11/2019) DEFERRED 118Deferred 147-119 153 TRAVEL REQUESTS Approved w/o discussion 120 Department 154-155 Visit Baltimore – Certify and Approve Petitions of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Baltimore Tourism Improvement District Approved w/o discussiondiscussion 155 CLOSING

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 3 Mayor’s Office of the City Council Human Services – Governmental/Charitable Solicitation Application Agreements Approved w/o discussion 4-11 Health Department – Agreements and Amendment of Agreements Approved w/o discussion 12-13 Health Department – Expenditure of Funds Approved w/o discussion 14 Employees’ Retirement System – Subscription Agreement Approved w/o discussion 15 Retiree Benefits Trust (Deferred Until 03/07/2018OPEB) DEFERRED 5- Subscription Agreement Approved w/o discussion 16 Department of Real Estate – Tax Sale Certificate Approved w/o discussion 17 Department of Real Estate – Lease Agreement Approved w/o discussion 18 Department of Public Works – Single Bonds for Drain Layers Approved w/o discussion 19-7 21 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) 22-30 Informal Awards, Renewals, Increases To Contracts and Extensions Approved w/o discussion 31 Baltimore Police Department – Subscription Agreement and Partnership Back Payment Approved w/o discussion 32 EXTRA WORK ORDER Approved w/o discussion 33 Department of Transportation - Developer’s Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership 34 Department of Transportation - Developer’s Agreement Approved w/o discussion 10 35-37 Department of Real Estate Transportation – Minor Privilege Permit Applications Approved w/o discussion 38 Bureau of the Budget and Management Research – Grant Agreement/Appropriation Adjustment Order No. 54 Approved w/o discussion 39-41 Department of Finance – Payment in Lieu of Taxes Agreement Approved w/o discussion 42-43 Department of Sale Planning – Non-Construction Consultant Agreement Approved w/o discussion 44 Department of Planning – Grant Agreement Approved w/o discussion 45-47 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 48-53 TRAVEL REQUESTS Approved w/o discussion 54 Office of Labor Commissioner - Agreement Approved w/o discussion 54 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Communication Services – Non-Construction Consultant Agreement Approved w/o discussion 3 Department of Communication Services – Software Update Service and Expenditure of Funds Approved w/o discussion 4 Law Department – Settlement Agreement and Release Approved w/o discussion 5 Baltimore City Fire Department – Settlement Agreement Approved w/o discussion 6-7 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 8 Department of Public Works/Office of Engineering & Construction – Partial Release of Retainage Approved w/o discussion 9-10 EXTRA WORK ORDER AND TRANSFER OF FUNDS Approved w/o discussion 11-12 Health Department – Agreements Approved w/o discussion 12-14 Health Department – Agreements – Items 5 and 6 - Associated Black Charities, Inc. Approved with discussion 15-16 Department of Real Estate Transportation – 3rd Renewal of Lease Amendment No. 2 to Supplemental Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 17 Department of Transportation (DOT) – Developers’ Agreement Approved w/o discussion 18-21 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development - Community Development Block Grant Agreements Approved w/o discussion 24-25 TRANSFERS OF FUNDS Approved w/o discussion 26 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 27 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 28 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion Page(s) Agenda Item(s) B.O.E. Action 29 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 30-31 PERSONNEL Approved w/o discussion 32 Department of Recreation and Parks – Rescission of Notice of Letting Approved w/o discussion 33 Department of Recreation and Parks – Rescission of Notice of Letting Approved w/o discussion 34-51 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 52-64 TRAVEL REQUESTS Approved w/o discussion 65 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 66 CLOSING Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 THE DEPARTMENT OF FINANCE WILL PRESENT THE PROPOSED ORDINANCE OF ESTIMATES FOR FY 2020 AND AN ORDINANCE TO XXXX AND COLLECT A TAX AND REQUEST AUTHORIZATION TO ADVERTISE THE ORDINANCE OF ESTIMATES Approved with Discussion 2 Bureau of the Budget and Management Research – Annual Ordinance of Estimates FY 2020 Approved w/o discussion 3 Bureau of the Budget and Management Research – Annual Property Tax Ordinance FY 2020 Approved w/o discussion 4 Department of Planning – Fiscal Year 2020 – 2025 Capital Budget and Capital Improvement Program NOTED 5 Board of Finance – Six Year Capital Improvement Program Approved w/o discussion 6 Department of Finance – Six Year Capital Improvement Program Approved w/o discussion 7-10 Mayor’s Office of Employment Development Human Services – Provider Agreements Approved w/o discussion 11 Mayor’s Office of Human Services - Two-Month Advance of Funding Approved w/o discussion 12-13 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 14 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 33-34 15 Department of Transportation (DOT) – Developer’s Agreement Approved w/o discussion 16 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 17 Department of Housing and Community Development – Land Disposition Agreement Transportation - Partial Release of Retainage Approved w/o discussion 4018-41 19 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks Transportation – Task Assignment Approved w/o discussion 7820-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 21 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction Transportation – Task Assignment Approved w/o discussion 91 22-23 Department of Transportation – Agreement Approved w/o discussion 24-25 Mayor’s Office – First Amendment to Agreement Approved w/o discussion 26-27 Office of Civil Rights and Wage Enforcement – Governmental/Charitable Solicitation Application Approved w/o discussion 28 Department of Real Estate – Xxxxx Xxxxxxx Approved w/o discussion 29 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 30 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department 31 BOARDS AND COMMISSIONS 1. Prequalification of Real Estate - Tax Sale Certificate Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 9432-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes 33 TRAVEL REQUESTS Approved w/o discussion 96 34-35 Department of Transportation – License Agreement Renewal Approved w/o discussion 36-39 EXTRA WORK ORDERS Approved w/o discussion 40-41 Department of Public Works – Task Assignment Approved w/o discussion 42-43 Department of Public Works – Task Assignment Approved w/o discussion 44 Department of Public Works - Full Release of Retainage Approved w/o discussion 45-46 Mayor’s Office of Employment Development (MOED) - Provider Agreements Approved w/o discussion 47 Department of Recreation and Parks – Amendment No. 1 to Memorandum of Understanding Approved with discussion 48 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 49 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 50-51 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 52-54 CITY COUNCIL BILLS Approved w/o discussion 9754 CITY COUNCIL BILL 18-114 0298 Approved with Discussion 55 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 56-60 Health Department – Agreements Approved w/o discussion 61-62 Department of Housing and Community Development – Governmental/Charitable Solicitation Application Approved w/o discussion 63-64 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 65-67 Department of Housing and Community Development – Second Amendment to Land Disposition and Development Agreement Approved with discussion Page(s) Agenda Item(s) B.O.E. Action 68 Department of Housing and Community Development – Memorandum of Agreement Approved w/o discussion 69-79 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 80-81 Department of Finance – Grant Adjustment Notice Public School Property Transfer Agreement Approved w/o discussion 11682-117 83 Department of Finance – Public School Property Transfer Agreement Approved w/o discussion 84-85 Bureau of the Budget and Management Research (BBMR) – Ratification of Supplemental Award and Adjustment Order No. 24 Approved w/o discussion 86-87 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 88-98 TRAVEL REQUESTS Approved w/o discussion 93-96 #8-14 TRAVEL REQUESTS (Deferred for 1 week until 5/8/2019) DEFERRED 99 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate – Lease Agreement Renewal Approved w/o discussion 3-4 Space Utilization Committee – Lease Agreement Approved w/o discussion 5-6 Space Utilization Committee – Lease Agreement Approved w/o discussion 7-8 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 9 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 10-11 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 12-13 Mayor’s office of Human Services – Provider Agreements Approved w/o discussion 14 Mayor’s Office of Employment Development – Memorandum of Understanding Approved w/o discussion 15 Environmental Control Board – Transfer of Funds Approved w/o discussion 16 Department of General Services – Task Assignment Approved w/o discussion 17-18 Baltimore City Convention Center (BCCC) – Non-Construction Consultant Agreement Approved w/o discussion 19-20 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 21-47 PERSONNEL MATTERS Approved w/o discussion 48-49 TRANSFER OF FUNDS Approved w/o discussion 50-51 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 52 Department of Transportation – Task Assignment Approved w/o discussion 53-54 Department of Recreation and Parks – Task Assignment Approved w/o discussion 55 Health Department – Expenditure of Funds Approved w/o discussion 56-57 Health Department – Expenditure of Funds Approved w/o discussion 58-59 Health Department – Revised Notice of Award Approved w/o discussion 60-63 Health Department – Agreements Approved w/o discussion 62-63 Health Department – Agreements (Deferred Until 03/07/2018for 2 weeks until 05/08/2019) Items 5 and 6 - Associated Black Charities, Inc. DEFERRED 118with Discussion Page(s) Agenda Item(s) B.O.E. Action 65-119 66 Health Department – Ratification of the First Addendum to Memorandum of Understanding and First Addendum to Space Occupancy License Agreement Approved w/o discussion 67 Health Department – Revised Notice of Award Approved w/o discussion 68-69 Department of Public Works/ Office of Engineering and Construction – Partial Release of Retainage Agreements Approved w/o discussion 70-72 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 to Agreement Approved w/o discussion 73-74 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 75-76 Department of Public Works/Office of Engineering and Construction – Amendment to Agreement Approved w/o discussion 77-78 Department of Public Works/Office of Engineering and Construction –Agreement Approved w/o discussion 79-89 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 90-93 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 94-95 Department of Recreation and Parks – Capital Projects Grant Agreement Approved w/o discussion 96-97 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 98-101 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 102 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 103 CLOSING Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental- Government/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 115-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 6 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Ratification of Community Development Block Grant Agreement Approved w/o discussion 38-39 7 Department of Housing and Community Development (DHCD) – Land Disposition Grant Agreement Approved w/o discussion 408-41 9 Department of Housing and Community Development (DHCD) – Land Disposition Lease Agreement Approved w/o discussion 42 10-11 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 12-13 Mayor’s Office of Employment Development – Land Disposition Individual Training Account Agreements Approved w/o discussion 14-15 Parking Authority of Baltimore City (PABC) – Memorandum of Understanding Approved w/o discussion 16 Office of State’s Attorney for Baltimore City – Ratification of Grant Adjustment Notices Approved w/o discussion 17 Mayor’s Office of Homeless Services – Provider Agreement Approved w/o discussion 4318 Health Department – Employee Expense Statements Approved w/o discussion 19-45 21 Health Department – Fiscal Year 2020 Unified Funding Document Grant Awards Approved w/o discussion 22-23 Department of Housing and Community Development Transportation – Land Disposition Agreement Task Assignment Approved w/o discussion 24-25 Department of Transportation – Task Assignment Approved w/o discussion 26-27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Task Assignment Approved w/o discussion 30 Department of Transportation – Task Assignment Approved w/o discussion 31 Department of Transportation – Minor Privilege Permit Applications – Item #2 – Applicant Xxxxxx’s on Broadway, LLC. located at 000 X. Xxxxxxxx Approved with discussion 32-44 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 42-43 #15 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred until 9/18/2019) Deferred 42-43 #17 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS (Deferred until 9/18/2019) Deferred 45 Department of Housing and Community Development Planning – Land Disposition Non-Construction Consultant Agreement Approved w/o discussion 4746 Department of Planning – Amendment No. 1 to Game Changers Grant Agreement Approved w/o discussion 47 Department of Real Estate – Renewal of Inter-Departmental Lease Agreement Approved w/o discussion 48 Department of Housing and Community Development (DHCD) Real Estate – Acquisition by Gift Expenditure Authorization Approved w/o discussion 49-54 Department 49 Space Utilization Committee – Transfer of Housing and Community Development (DHCD) – Acquisition by Gift Building Jurisdiction Approved w/o discussion 5550-59 EXTRA WORK ORDERS AND TRANSFER 54 TRANSFERS OF FUNDS Approved w/o discussion 6052-62 Health Department – Agreements 54 #5-12 TRANSFERS OF FUNDS Approved with discussion 55-57 EXTRA WORK ORDERS Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 6558-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 60 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7661-77 64 Department of Recreation and Parks Law – Task Assignment MWBOO Recommended Penalty – Non-Compliance AM Liner East Sanitary Sewers in the Xxxxxxx Run Sewer Shed Approved w/o with discussion 7865-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 69 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 8770-88 73 Bureau of the Budget and Management Research (BBMR) – Carryover of Unexpended Appropriations for Fiscal 2019 Approved w/o discussion 74 Bureau of the Budget and Management Research (BBMR) – Appropriation Adjustment Order (AAO) No. 7 Approved w/o discussion 75-76 Department of Public Works/Office of the Mayor Engineering and Construction – Employment Amendment No. 1 to On-Call Agreement Approved w/o discussion 8977-90 78 Department of Public Works/Office of Engineering and Construction – On-Call Consultant Agreement Approved w/o discussion 79-80 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Page(s) Agenda Item(s) B.O.E. Action 81 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 82-83 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to On-Call Agreement Approved w/o discussion 84-85 Department of Public Works/Office of Engineering and Construction – Amendment No. 4 to Agreement Approved w/o discussion 86-87 Department of Public Works/Office of Engineering and Construction – Amendment No. 5 to Post Award Services Approved w/o discussion 88-89 Bureau of the Budget and Management Research (BBMR) – 2018-2020 Maryland Public Television Ready to Learn Community Collaboratives for Early Learning & Media (RTL-CCELM) Grant Agreement and AAO No. 5 Approved w/o discussion 90 Department of Audits – Baltimore City Information Technology Biennial Performance Audit Report Fiscal Years Ended June 30, 2018 and 2017. NOTED with discussion 91-92 Department of Recreation and Parks – Task Assignment Approved w/o discussion 93-94 Department of Recreation and Parks – Task Assignment Approved w/o discussion 95 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to Memorandum of Understanding Approved w/o discussion 96-97 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 98 Space Utilization Committee – Lease Agreement Approved w/o discussion 99-100 Department of Real Estate - Tax Sale Certificate Certificates Approved w/o discussion 101-102 Mayor’s Office of Employment Development – Agreements Approved w/o discussion 103 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreement Approved w/o discussion 104-105 Department of Housing and Community Development (DHCD) – Land Disposition Agreement Approved w/o discussion 106 Mayor’s Office of Criminal Justice – Agreements Approved w/o discussion 107 Department of Planning – 2019 LEED for Cities and Communities Grant Program Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 108 Department of Real Estate - Tax Sale Certificate Planning – Memorandum of Understanding Approved w/o discussion 93 109 Health Department – Memorandum of Real Estate - Tax Sale Certificate Understanding Fiscal Year 2020 Approved w/o discussion 94-95 Law 110 Health Department - Opinions – Requests for Refunds of Real Property Taxes Amendment to Agreement Approved w/o discussion 96 CITY COUNCIL BILLS 111-114 Health Department – Agreements Approved w/o discussion 97115-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 118 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 119 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 119 CLOSING Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office 3 Department of the City Council Audits – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Audit Report and Related Audit Digest NOTED 4-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Deed Approved w/o discussion 119-12 Department of Real Estate – 3rd Renewal of Lease Agreement 10 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 1311 Police Department – Expenditure of Funds Approved w/o discussion 12-28 35 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 3036-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 38 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Amendment to Agreement Approved w/o discussion 38-39 Department of Housing and Community Development Transportation – Land Disposition Minor Privilege Permit Applications Approved w/o discussion 40 Department of Transportation – Fiscal Year 2017 Ridesharing/Commuter Assistance Program Grant Agreement Approved w/o discussion 40-41 Department of Housing and Community Development Transportation – Land Disposition Agreement Memorandum of Understanding Approved w/o discussion 42 Health Department of Housing and Community Development – Land Disposition Agreement Employee Expense Reports Approved w/o discussion 43-45 44 Health Department – Notice of Housing Award and Community Development Cooperative Agreement Approved w/o discussion 45-46 Health Department – Land Disposition Agreements Approved w/o discussion 47 Bureau of the Budget and Management Research – Acceptance of Grant Award Approved w/o discussion 48 Baltimore City Fire Department – Grant Award Approved w/o discussion 49 Fire Department – Amended and Restated Memorandum of Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 50 Department of Housing and Community Development Transportation – Land Disposition Agreement Amendment No. One to the Memorandum of Understanding Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 6051-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL INFORMALS AWARDS, RENEWALS, INCREASES TO CONTRACTS CONTRACTS, SELECTED SOURCE, TERMINATION FOR DEFAULT AND EXTENSIONS A CORRECTION Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice 63-64 EXTRA WORK ORDER Approved w/o discussion 11665 Department of Public Works – TRANSFER OF LIFE-117 Office TO-DATE SICK LEAVE Approved w/o discussion 66 Health Department – Expenditure of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Funds Approved w/o discussion 67-119 68 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS 69 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 33 Department of Real Estate – Amendment to Lease Agreement Approved w/o discussion 4 Department of Real Estate - Lease Agreement Renewal Approved w/o discussion 6 Department of Audits – Expenditure of Funds NOTED WITH DISCUSSION 7 Department of Communication Services – 2017 Amendment to Contract And Payment by Expenditure Authorization Approved w/o discussion 8-4 9 Department of Recreation & Parks – Supplemental Agreement for Project 1167 Approved w/o discussion 10 Department of General Services – Amendment to Agreement Approved w/o discussion 11-14 Mayor’s Office of Human Services – Agreements and Ratification of an Amendment to Agreement Approved w/o discussion 15-16 Bureau of the City Council Budget and Management Research – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Acceptance of Grant Award and an Appropriation Adjustment Order No. 59 Approved w/o discussion 17-7 18 Bureau of the Budget and Management Research – Acceptance of Grant Award and an Appropriation Adjustment Order No. 63 Approved w/o discussion 19-22 TRANSFERS OF FUNDS Approved w/o discussion 8 23-24 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreement Approved w/o discussion 25 Employees’ Retirement System (ERS) – Subscription Agreement Information Technology Support and Partnership Consulting Agreement Approved w/o discussion 9 Retiree Benefit Trust26 OPTIONS/Employees’ Retirement System (ERSCONDEMNATION/QUICK-TAKES Approved w/o discussion 27 Mayor’s Office of Employment Development – TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 28-29 Mayor’s Office of Employment Development – Subscription Agreement and Partnership First Amendment to Individual Training Account Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department Mayor’s Office of Transportation (DOT) Employment Development – Developers’ Agreements First Amendment to Individual Training Account Agreement Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Health Department - Expenditure of Housing and Community Development Funds Approved w/o discussion 35 Health Department – Community Development Block Ratification to Notice of Grant Award Approved w/o discussion 36-39 Health Department – Agreements Approved w/o discussion 35-37 40 Health Department – Employee Expense Statement Approved w/o discussion 41 Mayor’s Office of Human Services (MOHS) – Employee Expense Statement Approved w/o discussion 42 Mayor’s Office of Human Services (MOHS) – Ratification of Amendment No. 1 to Contract No. 37674 Approved w/o discussion 43 Department of Housing and Community Development (DHCD) Public Works – Land Disposition and Acquisition Employee Expense Statement Approved w/o discussion 44 Department of Public Works/ Office of Engineering & Construction – Full Release of Retainage Agreement Approved w/o discussion 3845-39 48 Department of Housing and Community Development Public Works/ Office of Engineering & Construction – Land Disposition Amendment No. 7 to Agreement Approved w/o discussion 4049-41 50 Department of Housing and Community Development Public Works/ Office of Engineering & Construction – Land Disposition Agreement Amendment No. 3 Approved w/o discussion 42 Department 51-52 City Council – Office of Housing and Community Development Xxxx Xxxxx – Land Disposition Agreement Governmental/Charitable Solicitation Application Approved w/o discussion 43-45 53 Department of Housing and Community Development Planning- TOF NOTED 54-55 Department of Planning – Land Disposition Second Amendment to the Grant Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 5556-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 8760-88 Office of the Mayor – Employment Agreement 77 PERSONNEL MATTERS Approved w/o discussion 8978-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department 94-95 Bureau of Purchases – Grant Adjustment Notice Authorization for Master Lease Financing for Vehicle Procurement Approved w/o discussion 11696-117 97 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 98 Department of Finance – Agreement Approved w/o discussion 99 Department of Finance/Office of Risk Management Coverage – Renewal of FY17 Flood Approved w/o discussion 100 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 101 Department of Transportation – Resolution Authorizing the Filing of an Application with the Maryland Transit Administration of the Maryland Department of Transportation for Federal Financial Assistance Approved w/o discussion 102 Law Department – Settlement Agreement and Release Approved w/o discussion 103 Department of Recreation and Parks – Right-of-Entry Agreement Xxxxxxx Park – Phase I Approved w/o discussion 104 Department of Recreation and Parks - Right of Entry Agreement Xxxxxxx Park – Phase II Approved w/o discussion 105-106 Office of the City Council Mayor – Governmental/Charitable Solicitation Application Supplemental Memorandum of Understanding Approved w/o discussion 107-108 Department of Housing and – Memorandum of Understanding Community Development Regarding Monitoring of Affordable Housing in Port Xxxxxxxxx Approved w/o discussion 109-111 Department of Housing and Community Development (Deferred Until 03/07/2018DHCD) DEFERRED 118– Grant Agreement Approved w/o discussion 112-119 113 Department of Housing and Community Development – Land Disposition Approved w/o discussion 114-118 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 119 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 150 Department of General Services – Amendment No. 1 to On-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Call Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) 51 Department of General Services – Subscription Agreement and Partnership Amendment No. 1 to On-Call Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale 52-54 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 1155-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 57 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 58 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 5559-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 60 Department of Housing and Community Development – Lien Release Approved w/o discussion 6061-62 Health Department of Housing and Community Development – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Community Development Block Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 63-64 Mayor’s Office of Human Services – Correction Agreements and Amendment to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 65 Mayor’s Office of Human Services – Grant Agreement Approved w/o discussion 66 Department of Planning – Report on Previously Approved Transfers of Funds Approved w/o discussion 67-68 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 82 Parking Authority 69 Department of Baltimore City (PABC) Recreation and Parks – Parking Facility Rate Adjustments Donation Agreement Approved w/o discussion 83 70 Department of Finance Recreation and Parks – Closing of the Loan and Guarantee Fund Donation Agreement Approved w/o discussion 84 Bureau 71 Department of the Budget Recreation and Management Research Parks – Correction to Fiscal 2019 Budget Planning Calendar Task Assignment Approved w/o discussion 8572 Department of Transportation - Developer’s Agreement Approved w/o discussion 73 Department of Transportation – Task Assignment Approved w/o discussion 74 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 75 Department of Transportation – Baltimore Gas & Electric Relocation Contract Approved w/o discussion 76 Department of Transportation – Memorandum of Understanding Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 77-86 81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 8782 Baltimore Police Department – Agreement Approved w/o discussion 83-84 Space Utilization Committee – Interdepartmental Lease Approved w/o discussion 85 Space Utilization Committee – Lease Agreement Approved w/o discussion 86 Space Utilization Committee – Lease Agreement Approved w/o discussion 87 Department of Real Estate – Lease Agreement Renewal Approved w/o discussion 88 Office Department of Public Works/Bureau of Water and Wastewater – Third and Fourth Year Funding under the Mayor – Employment License Agreement Approved w/o discussion 89-90 91 Department of Public Works/ Office of Construction and Engineering (OC&E) – Emergency Procurement Agreement Approved w/o discussion 92-94 Department of Public Works/ Office of Construction and Engineering (OC&E) – Emergency Procurement Agreement Approved w/o discussion 95-96 Bureau of Water and Wastewater – Expenditure of Funds Approved w/o discussion 97 Department of Public Works/Office of Engineering and Construction – Task Assignment Change Order No. 1 and Reimbursement Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate 98 Mayor’s Office on Criminal Justice – Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department 99-100 Mayor’s Office on Criminal Justice – Memorandum of Real Estate - Tax Sale Certificate Agreement Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate 101 Mayor’s Office on Criminal Justice – Amendment to Agreement Approved w/o discussion 94-95 Law Department - Opinions 102 Mayor’s Office on Criminal Justice – Requests for Refunds Ratification of Real Property Taxes the Grant Adjustment Notice Approved w/o discussion 96 CITY COUNCIL BILLS 103 Mayor’s Office on Criminal Justice – Ratification of the Grant Adjustment Notice Approved w/o discussion 97104-114 118 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department 119 Bureau of Purchases – Grant Adjustment Notice Report on Compliance Approved w/o with discussion 116120-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 123 TRAVEL REQUESTS Approved w/o discussion 120 Page(s) Agenda Item(s) B.O.E. Action 124-125 Baltimore Police Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 Agreement Approved w/o discussion 126 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 7 EXTRA WORK ORDERS Approved w/o discussion 8-9 Department of Human Resources – Consulting Agreements Approved w/o discussion 10 Circuit Court for Baltimore City – Addictions Assessment Unit Grant Contract Approved w/o discussion 11-13 Health Department – Agreements Approved w/o discussion 14-15 Health Department – Employee Expense Reports Approved w/o discussion 16-17 Health Department – Acceptance of Grant Award and a Two Month Advance of Funds Approved w/o discussion 18-19 TRAVEL REQUESTS Approved w/o discussion 20-21 Space Utilization Committee/ Mayor’s Office of the City Council Human Services – Sublease Agreement Approved w/o discussion 22 Mayor’s Office of Communications – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System 23-25 Mayor’s Office of Human Services (ERSMOHS) – Subscription Agreement Agreements and Partnership Ratification of Amendment No. 1 to Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System 26-27 Parking Authority of Baltimore City (ERSPABC) – Subscription Agreement and Partnership Parking Facility Rate Adjustment Approved w/o discussion 28-29 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 30 Fire Department – Matching Fund Grant Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 1131-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 33 Department of Housing and Community Development – Community Development Block Grant Agreements Agreement Approved w/o discussion 35-37 34 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Amendment to Agreement Approved w/o discussion 38-39 Page(s) Agenda Item(s) B.O.E. Action 35 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4036-41 38 Department of Housing and Community Development – Land Disposition and Acquisition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4339-45 Department of Housing and Community Development – Land Disposition Agreement Local Government Resolution Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7647-77 48 Department of Recreation Public Works – Assignment and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Assumption Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 49 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 50-51 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 52-53 Department of Real Estate - Tax Sale Certificate Transportation – Amendment No. 2 to Agreement Approved w/o discussion 93 54 Department of Real Estate - Tax Sale Certificate Transportation – Amendment to Construction Agreement Approved w/o discussion 94-95 Law 55 Department - Opinions of Transportation – Requests for Refunds of Real Property Taxes Verizon Utility Force Account Agreement – Central Avenue Streetscape and Harbor Point Connector Bridge, Project 12317 Approved w/o discussion 96 CITY COUNCIL BILLS 56 Department of Transportation – Developer’s Agreement Approved w/o discussion 9757 Department of Transportation - Developer’s Agreement Approved w/o discussion 58 Department of Transportation – Memorandum of Understanding Approved w/o discussion 59 Department of Transportation – Relocation Contract Approved w/o discussion 60 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 61-114 71 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 72 Baltimore Police Department Development Corporation – Grant Adjustment Notice Second Amendment to Payment in Lieu of Taxes Agreement Approved w/o discussion 11673-117 Office 74 Department of the City Council Law – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Settlement Agreement and Release Approved w/o discussion 120 75-76 Law Department – Settlement Agreement and Release Approved w/o discussion 77 Department of Audits – Expenditure of Funds Approved w/o discussion 78 Department of Audits – Audit Reports Report and Related Audit Digests Digest (Item 1Noted with discussion) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussionNOTED

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 EXTRA WORK ORDER Approved w/o discussion 5-6 Mayor’s Office of Human Services – Agreements Approved w/o discussion 7-8 Mayor’s Office of Minority and Women-Owned Business Development – Consultant Agreements Approved w/o discussion 9-15 Health Department – Agreements Approved w/o discussion 16-18 Health Department – Employee Expense Reports Approved w/o discussion 19-20 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 21-22 TRANSFERS OF FUNDS Approved w/o discussion 23-24 Department of Public Works/ Office of Eng. & Xxxxxx. – Amendment No. 1 to S.C. 921 Approved w/o discussion 25-26 Department of Public Works/ Office of Eng. & Xxxxxx. – Amendment No. 2 to Agreement Approved w/o discussion 27-28 Department of Public Works/ Office of Eng. & Xxxxxx. – Amendment No. 1 to Agreement Approved w/o discussion 29 Department of Public Works/ Office of Eng. & Xxxxxx. – Amendment No. 2 to Project 1160.1 On-Call Electrical Engineering Services Approved w/o discussion 30-31 Department of Public Works/Office of Engineering and Construction (DPW/OE&C) – Assignment of Task No. 002 Approved w/o discussion 32-33 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 34 Department of Public Works/ Office of Eng. & Xxxxxx. – Full Release of Retainage Agreement Approved w/o discussion 35-36 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 37 Mayor’s Office of Employment Development – Agreement Approved w/o discussion 38 Mayor’s Office of Employment Development (MOED) – Amendment to Subgrant Agreement Approved w/o discussion 39-40 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) 41 Bureau of the Budget and Management Research – Subscription Agreement and Partnership AAO #49 Interdepartmental Agreement Approved w/o discussion 9 Retiree Benefit Trust42-45 RECOMMENDATIONS FOR CONTRACT AWARDS/Employees’ Retirement System (ERS) REJECTIONS Approved w/o discussion 46 Department of Transportation – Subscription Agreement and Partnership Task Assignment Approved w/o discussion 47 Department of Transportation – Task Assignment Approved w/o discussion 48 Department of Transportation – Task Assignment Approved w/o discussion 49 Department of Transportation – Task Assignment Approved w/o discussion 50 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 10 51 Department of Real Estate Public Works – Agreement Expenditure of Sale Funds Approved w/o discussion 1152-12 53 Space Utilization Committee/ Department of Real Estate Public Works – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 54 Space Utilization Committee/ Department of Transportation (DOT) Recreation and Parks – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Lease Agreement Approved w/o discussion 3355 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 56 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 57-34 58 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCDPage(s) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Agenda Item(s) B.O.E. Action 59 Department of Housing and Community Development – Land Disposition Amendatory Agreement No. 1 Approved w/o discussion 4060-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 61 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 4962-54 63 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 5564-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 65 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority 67 Mayor’s Office of Baltimore City (PABC) Government Relations – Business Service Order Consultant Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 68 Mayor’s Office of the Mayor Government Relations – Employment Consultant Agreement Approved w/o discussion 8969-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 78 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 79-81 Department of Finance – Grant Adjustment Notice Approval of Acquisition of Property Approved w/o discussion 11682-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 88 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 89-92 PERSONNEL MATTERS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 5 TRANSFERS OF FUNDS Approved w/o discussion 6 Department of Audits – Audit Reports and Related Audit Digests NOTED 7-8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9-10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 11 Department of Transportation – Operating Grant Agreement Approved w/o discussion 12 Department of Transportation – Memorandum of Understanding Approved w/o discussion 13-14 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 15 Department of Transportation – Employee Expense Statements Approved w/o discussion 16 Department of Transportation (DOT) – Task Assignment Approved w/o discussion 17 Mayor’s Office on Criminal Justice – Ratify Second Amendment to Intergovernmental Agreement Approved w/o discussion 18 Mayor’s Office on Criminal Justice – Ratify Second Amendment to the Memorandum of Understanding Approved w/o discussion 19 Police Department – Grant Adjustment Notice Approved w/o discussion 20-23 EXTRA WORK ORDERS AND TRANSFERS OF FUNDS Approved w/o discussion 24-27 Health Department – Agreements, Amendment, and Ratify an Amendment Approved w/o discussion 28 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 29 Mayor’s Office of Employment Development (MOED) – Provider First Amendment to Subgrant Agreement Approved w/o discussion 3330 Mayor’s Office of Employment Development (MOED) First Amendment to Subgrant Agreement Approved w/o discussion ❖ The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/01-25-2017-boe-agendapdf Page(s) Agenda Item(s) B.O.E. Action 34 Department of Public Works – Cost Share Agreement Approved w/o discussion 35-34 36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37 Department of Public/Office of Engineering and Construction – Amendment No. 2 to Agreement Approved w/o discussion 38-40 Department of Public Works/ Office of Engineering and Construction – Agreement Approved w/o discussion 41 Department of Human Resources Approved w/o discussion 42 Employees Retirement System Approved w/o discussion 4-57 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 58 Bureau of the Budget and Management Research – Fiscal 2018 Budget Planning Calendar Approved w/o discussion 59 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order Transfer Approved w/o discussion 60 Bureau of the Budget and Management Research – Grant Award Approved w/o discussion 62-65 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 3-6 Approved with discussion) Approved w/o discussion 66-67 Office of the City Council - Government/Charitable Solicitation Application Approved w/o discussion 68-70 TRAVEL REQUESTS Approved w/o discussion 71-72 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 73 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion ❖ The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/01-25-2017-boe-agendapdf Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2-3 EXTRA WORK ORDER Approved w/o discussion 4 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 5 Mayor’s Office of Human Services – Agreement Approved w/o discussion 6-7 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 8-9 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 10-11 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 12 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 13 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 14 Department of Transportation – Employee Expense Reports Approved w/o discussion 15-17 TRANSFERS OF FUNDS Approved w/o discussion 18-19 Office of the City Council – Government/Charitable Solicitation Application (Deferred 1 week through 1/25/2017) DEFERRED 20 Mayor’s Office of Government Relations – Consultant Agreement Approved w/o discussion 21 Department of Housing and Community Development – Community Development Block Maryland Energy Assistance Program Grant Agreements Agreement Approved w/o discussion 3522-37 23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Sub-Grant Agreement Approved w/o discussion 3824-39 25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4026-41 28 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 29 Health Department – Employee Expense Statement Approved w/o discussion ❖ The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01-18-2017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 30-32 Health Department - Expenditure of Funds Approved w/o discussion 33-38 Health Department – Agreements and Amendments to Agreement Approved w/o discussion 39 Department of Public Works/ Office of Eng. & Xxxxxx. – Partial Release of Retainage Approved w/o discussion 40 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 to Agreement Approved w/o discussion 43-48 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 49 Department of Audits NOTED with discussion 50-57 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 8-11 which were deferred 1 week through 1/25/2017) Approved w/o discussion 58 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order No. 7 Transfer Approved w/o discussion 59 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 5 Approved w/o discussion 60 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 11 Approved w/o discussion 61-62 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement 63 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 43-45 Department ❖ The full text of Housing and Community Development – Land Disposition Agreement Approved w/o discussion the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01-18-2017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 46 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3 Department of Housing Planning – Report on Previously Approved Transfers of Funds NOTED 4 Department of Planning – Memorandum of Understanding Approved w/o discussion 5-6 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7-9 Mayor’s Office of Employment Development (MOED) – Agreements, Amendment to Agreement, and Community Development – Land Disposition a Grant Agreement Approved w/o discussion 4710-48 12 TRANSFERS OF FUNDS Approved w/o discussion 13 Department of Recreation and Parks – Task Assignment Approved w/o discussion 14-15 Mayor’s Office of Human Services – Agreements Approved w/o discussion 16 Department of Finance/Office of Risk Management – Renewal of FY 2017 Student Medical Liability Insurance Approved w/o discussion 17-18 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 19 Department of Transportation – Temporary Construction Easement Agreements Approved w/o discussion 20-21 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 4922-54 23 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Community Development Block Grant Agreements Approved w/o discussion 63 Health 24-25 Department of Housing and Community Development – Update Amendment to the FY18 Unified Grant Award Land Disposition Agreement Approved w/o discussion 64 Health Department 26-28 Mayor’s Office on Criminal Justice (MOCJ) – Notice of Grant Award Agreements and Ratification Approved w/o discussion 6529 RETROACTIVE TRAVEL APPROVAL Approved w/o discussion 30-66 31 Mayor’s Office of Health, Human Services, Education Education, and Youth (MOHHSEY) – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing ❖ The full text of the Loan and Guarantee Fund Approved w/o discussion 84 Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01112017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 32 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar General Fund Appropriation Order Transfer No. 40 Approved w/o discussion 8533-86 36 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement 37 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 8938-90 Department 39 Bureau of Public Works/Office of Engineering the Budget and Construction Management Research (BBMR) – Task Assignment Federal Fund Appropriation Transfer No. 19 Approved w/o discussion 91 Department 40-41 Bureau of Real Estate - Tax Sale Certificate the Budget and Management Research (BBMR) – Federal Fund Appropriation Transfer No. 20 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department 42-43 Bureau of Real Estate - Tax Sale Certificate the Budget and Management Research – Federal Appropriation Adjustment Order Transfer No. 23 Approved w/o discussion 93 Department 44 Bureau of Real Estate - Tax Sale Certificate the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 33 Approved w/o discussion 9445-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, 62 RENEWALS, INCREASES TO CONTRACTS CONTRACTS, EXTENSIONS, TERMINATIONS, AND EXTENSIONS RESCISSION OF AWARD Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS 62 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussiondiscussion ❖ The full text of the Agenda can be viewed by clicking the attached link.

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 5 TRANSFERS OF FUNDS Approved w/o discussion 8 6 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership - Participation Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) 7-8 Department of Housing and Community Development – Subscription Agreement and Partnership Land Disposition Agreement Approved w/o discussion 9-10 Department of Real Estate Housing and Community Development – Side Yard Land Disposition Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate Housing and Community Development – 3rd Renewal of Lease Side Yard Land Disposition Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS 14 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 15 Department of Transportation (DOT) Housing and Community Development – Developers’ Agreements Land Disposition Agreement Approved w/o discussion 32 Mayor’s Office 16-17 Department of Employment Housing and Community Development – Provider Agreement Acquisition by Gift Approved w/o discussion 18-19 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 20-21 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 24-25 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 26-27 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 28-30 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 31-32 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 33-34 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 35-37 Department of Housing and Community Development – Acquisition by Gift Approved w/o discussion 38-40 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 3541 OPTIONS/CONDEMNATION/QUICK-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement TAKES Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 42-43 Health Department – Agreement and Ratification of Amendment Approved w/o discussion 44-45 EXTRA WORK ORDER Approved w/o discussion 46 Department of Housing and Community Development Transportation – Land Disposition Expenditure of Funds Approved w/o discussion 47 Department of Transportation (DOT) – Developers’ Agreement Approved w/o discussion 4748-48 49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Transportation/ Office of Engineer & Construction - Task Assignment Approved w/o discussion 4950-54 51 Department of Housing and Community Development (DHCD) Transportation – Acquisition by Gift Task Assignment Approved w/o discussion 5552-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health 55 Department of Transportation – Partial Release of Retainage Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 56 Mayor’s Office of Human Services – Correction to Account Number Provider Agreements Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES 57 Mayor’s Office of Emergency Management – Grant Award Approved w/o discussion 76-77 Department 58 Mayor’s Office of Recreation and Parks Emergency Management – Task Assignment Employee Expense Statement Approved w/o discussion 78-80 Parking Authority 59 Mayor’s Office of Baltimore City (PABC) Emergency Management – Business Service Order Agreement Employee Expense Statement Approved w/o discussion 81 Parking Authority 60 Mayor’s Office of Baltimore City (PABC) Emergency Management – Parking Facility Rate Adjustments Employee Expense Statement Approved w/o discussion 82 Parking Authority 61 Mayor’s Office of Baltimore City (PABC) Emergency Management – Parking Facility Rate Adjustments Employee Expense Statement Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 8562-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 65 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 66 Department of Recreation and Parks – Grant Adjustment Notice Donation Agreement Approved w/o discussion 116-117 Office of the 67 Circuit Court for Baltimore City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Supplemental Grant Award Approved w/o discussion 120 68-73 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 74-76 Department of Audits Law, Minority and Women’s Business Opportunity Office (MWBOO) – Audit Reports and Related Audit Digests MBE/WBE Program Size Standard (Item 1Deferred for 1 week until 4/17/2019) NOTED WITH DISCUSSION 120 DEFERRED 77-79 Department of Audits Public Works/Office of Engineering and Construction – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Amendment No. 1 to the Agreement Approved w/o discussion 80-82 Department of Public Works/Office of Engineering & Construction - Amendment no. 2 to Post Award Services Agreement Approved w/o discussion 83-96 PERSONNEL MATTERS Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved with discussion 3 Department of Real Estate – License Renewal Agreement Approved w/o discussion 3-4 Office Space Utilization Committee – Lease Agreement Renewal Approved w/o discussion 5 Department of the City Council Audits – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Audit Reports and Related Audit Digests NOTED 6-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) Department of Housing and Community Development – Subscription Agreement and Partnership Agreement Lease Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) Department of Housing Community Development – Subscription Agreement and Partnership Intergovernmental Agreement Approved w/o discussion 10 Department of Real Estate Housing and Community Development – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Land Disposition Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS 11 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 29 12-14 Department of Housing and Community Development – Amendment to Land Disposition Agreement Approved w/o discussion 15-16 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 17-18 Law Department – Settlement Agreement and Release Approved w/o discussion 19 Mayor’s Office of the Labor Commissioner Human Services – Agreement Approved w/o discussion 20-22 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 23 Department of Recreation and Parks – Task Assignment Approved w/o discussion 24 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 25 Department of Transportation – Memorandum of Understanding NOTED 26-27 Department of Transportation – Task Assignment 28 Department of Transportation – Amendment No. 1 to Agreement Page(s) Agenda Item(s) B.O.E. Action 29 Department of Transportation – First Amendment to the Agreement Approved w/o discussion 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 3332-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 36 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 37 Department of Human Resources – Grant Adjustment Notice Personnel Matter Approved w/o discussion 11638-117 40 EXTRA WORK ORDERS Approved w/o discussion 41-43 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 44 Department of Public Works – Perpetual and Temporary Easement Agreement Approved w/o discussion 45-46 Department of Public Works/Office of the City Council Engineering and Construction – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118On-119 Call Consultant Approved w/o discussion 47 Health Department - Expenditure of Funds Approved w/o discussion 48 Health Department – Notification of Grant Award Approved w/o discussion 49 Health Department – Revised Notice of Grant Award Approved w/o discussion 50 Health Department – Revised Notice of Grant Award and Cooperative Agreement Approved w/o discussion 51-54 Health Department – Agreements and Amendments to Agreements Approved w/o discussion 55-61 TRAVEL REQUESTS Approved w/o discussion 120 62-63 Department of Audits Law – Audit Reports Settlement Agreement and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS Release Approved w/o discussion 64 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 4-7 TRANSFERS OF FUNDS Approved w/o discussion 8-9 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 10-11 Mayor’s Office of Employment Development – First Amendment to Individual Training Account Agreement Approved w/o discussion 12-16 Mayor’s Office of Human Services – Agreements and Ratification of Amendments Approved w/o discussion 17 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 18-19 Health Department – Agreements Approved w/o discussion 20-21 Health Department – Employee Expense Reports Approved w/o discussion 22 Police Department – Expenditure of Funds Approved w/o discussion 23 Department of Transportation – Developer’s Agreement No. 1477 Approved w/o discussion 24 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 25 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 26 Department of Transportation (DOT) – Lease Agreement Approved w/o discussion 27 Department of Transportation/ Engineering and Construction – Task Assignment Task No. 10 Approved w/o discussion 28 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 29 Department of Transportation – Amendment No. 2 to Funding Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 30 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 31-32 Department of Transportation (DOT) – Funding Agreement Approved w/o discussion 33-34 Baltimore Development Corporation – Wharfage License Agreement Approved w/o discussion 35-39 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 40-47 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 48-49 Department of Recreation and Parks – Agreement Approved w/o discussion 50-52 Department of Finance – Payment in Lieu of Taxes Agreement Approved w/o discussion 53-55 Department of Human Resources – Governmental/Charitable Solicitation Application Approved w/o discussion 56-57 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 58-59 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 60 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 62 Approved w/o discussion 61 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 64 Approved w/o discussion 62-80 Office of the Mayor – South Baltimore Gateway Community Impact District Management Authority Bylaws Approved w/o discussion 81-91 Office of the Mayor – Budget & Strategic Plan for South Baltimore Gateway Partnership Approved w/o discussion 92-96 TRAVEL REQUESTS Approved w/o discussion 97-98 Baltimore Development Corporation – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 99 Department of Recreation and Parks – Capital Projects Grant Agreement Approved w/o discussion 100 Department of Recreation and Parks – Agreement Approved w/o discussion 101-103 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 104 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3-4 Law Department – Settlement Agreement and Release Approved w/o discussion 5 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 6 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 7-8 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 9-10 Space Utilization Committee – Inter-Departmental Lease Agreement Approved w/o discussion 11 Department of Planning – Report on Previously Approved Transfers of Funds NOTED 12-14 TRANSFERS OF FUNDS Approved w/o discussion 15 Department of General Services – Partial Release of Retainage Approved w/o discussion 16-18 EXTRA WORK ORDERS Approved w/o discussion 19-21 Parking Authority of Baltimore City – Second Amendment to Memorandum of Understanding Approved w/o discussion 22-23 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreement Approved w/o discussion 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 28-29 Department of Recreation & Parks – Task Assignment Approved w/o discussion 30-31 Department of Recreation & Parks – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 32-33 Department of Public Works – Amendment to Memorandum of Understanding Approved w/o discussion 34-35 Department of Public Works/ Office of Eng. & Xxxxxx. – Agreement Approved w/o discussion 36 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 37 Office of Engineering & Construction – Task Assignment Approved w/o discussion 38 Department of Public Works/Office of Engineering and Construction – Task Assignment Task No. 007 Approved w/o discussion 39 Department of Transportation - Developer’s Agreement No. 1492 Approved w/o discussion 40 Department of Transportation – Temporary Construction Easement Approved w/o discussion 41 Department of Transportation – Minor Privilege Permit Applications (EXCEPT ITEM NO. 2 WHICH WAS WITHDRAWN) Approved w/o discussion Unless otherwise indicated 42-48 Health Department – Agreements Approved w/o discussion 49-54 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 55-56 Police Department – Ratification of Grant Adjustment Notices Approved w/o discussion 57 Police Department – Grant Adjustment Notice No. 4 Approved w/o discussion 58 Fire and Police Employees’ Retirement System (F&P) – Subscription and Limited Partnership Agreements Approved w/o discussion 59 Fire and Police Employees’ Retirement System (F&P) – Subscription Agreement Approved w/o discussion 60-62 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 1-2) Approved w/o discussion 63-64 Department of Finance – Revisions to the Municipal Post Office Charging Slip Approved w/o discussion 65 TRAVEL REQUESTS Approved w/o discussion 65 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 Department of Finance Preliminary Budget NOTED 2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office Parking Authority of the Baltimore City Council (PABC) – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Parking Facility Rate Adjustment Approved w/o discussion 8 Employees’ Retirement System 5-6 Parking Authority of Baltimore City (ERSPABC) – Subscription Agreement and Partnership Agreement Parking Facility Rate Adjustment Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System 7-8 Parking Authority of Baltimore City (ERSPABC) – Subscription Agreement and Partnership Agreement Expenditure of Funds Approved w/o discussion 9-10 Department Mayor’s Office of Real Estate Human Services – Agreement Continuum of Sale Care Agreements Approved w/o discussion 11-12 Department of Real Estate Baltimore Development Corporation – 3rd Renewal of Office Lease Agreement Approved w/o discussion 13-28 14 Baltimore Development Corporation – Office Lease Agreement Approved w/o discussion 15-40 PERSONNEL MATTERS Approved w/o discussion 29 Office 41-42 OPTIONS/CONDEMNATIONS/QUICK-TAKES Approved w/o discussion 43-46 TRANSFER OF FUNDS Approved w/o discussion 47 Department of the Labor Commissioner Real Estate/Health Department – Memorandum Lease Agreement Second Renewal Approved w/o discussion 48-55 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 56 Department of Understanding NOTED 30-31 Transportation – Minor Privilege Permit Applications (Except Item No.1 which was Deferred for 1 Week) Approved w/o discussion 57 Department of Transportation – Lease Agreement for Alley Gating Approved w/o discussion 58 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office 59 Department of Employment Development Transportation – Provider Partial Release of Retainage Agreement Approved w/o discussion 3360 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 61 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 62 Department of Transportation – Traffic Impact Study Agreement Approved w/o discussion 63-34 64 Department of Transportation – Grant Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 65 Department of Transportation – Expenditure of Funds Approved w/o discussion 66-67 Department of Public Works/Office of Engineering and Construction (DPW/OE&C) – Amendment No. 2 to Agreement Approved w/o discussion 68 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 69-70 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 for Project 1303 Approved w/o discussion 71-72 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 for Project 1406 Approved w/o discussion 73 Department of Audits – Audit Report and Related Audit Digest NOTED 74 Department of Communication Services – Amendment to Consultant Agreement Approved w/o discussion 75-76 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 77-78 Department of Housing and Community Development – Community Development Block Grant Agreements Agreement (CDBG) Approved w/o discussion 3579 Health Department – TRANSFER OF LIFE-37 TO-DATE SICK LEAVE WAIVER OF MAXIMUM DAYS Approved w/o discussion 80 Health Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition License Agreement Approved w/o discussion 3881-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 82 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research (BBMR) – Correction to Fiscal 2019 Budget Planning Calendar Grant Award – Appropriation Adjustment Order No. 57 Approved w/o discussion 8584-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS 85 Bureau of the Budget and Management Research (BBMR) – Grant Award – Appropriation Adjustment Order No. 60 Approved w/o discussion 87-88 Office 86 Bureau of the Mayor Budget and Management Research (BBMR) – Employment Agreement Grant Award – Appropriation Adjustment Order No. 56 Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment 87 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS 88 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved with discussion 3 Department of Law – Settlement Approved w/o discussion 34-4 Office of the City Council 5 Law Department – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Settlement Agreement and Release Approved w/o discussion 6-7 8 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System 9-10 Parking Authority of Baltimore City (ERSPABC) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Parking Facility Rate Adjustment Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 31 PERSONNEL MATTERS Approved w/o discussion 29 Office 32 Department of the Labor Commissioner Transportation – Memorandum of Understanding NOTED 30Minor Privilege Permit Applications Approved w/o discussion 33-31 34 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office 35 Department of Employment Development Transportation Engineering and Construction – Task Assignment Approved w/o discussion 36 Department of Transportation – Lease Agreement Approved w/o discussion 37 Department of Transportation – Sponsor-A-Road Maintenance Provider Agreement Approved w/o discussion 33-34 Department 38 Mayor’s Office of Housing and Community Development Human Services – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department 39 Mayor’s Office of Housing and Community Development Human Services (DHCDMOHS) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Amendment No. 1 to Contract Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 4942-54 43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 5544-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 6046-62 Health 47 Department of Housing and Community Development (DHCD) – Agreements Acquisition by Gift Approved w/o discussion 63 Health 48-49 Department of Housing and Community Development (DHCD) – Update to the FY18 Unified Grant Award Acquisition by Gift Approved w/o discussion 64 Health 50-51 Department of Housing and Community Development (DHCD) – Notice of Grant Award Acquisition by Gift Approved w/o discussion 65Page(s) Agenda Item(s) B.O.E. Action 52-66 Mayor’s 53 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 54-56 Department of Housing and Community Development – Community Development Block Grant Agreements (EXCEPT ITEM NO. 2 WHICH WAS DEFERRED ONE WEEK) Approved w/o discussion unless otherwise indicated 57-58 Office of Health, Human Services, Education the City Council – Governmental/Charitable Solicitation Request Approved w/o discussion 59-60 Department of Housing and Youth Community Development – Land Disposition Agreement Approved w/o discussion 67 Mayor’s Office 61-62 Department of Human Services Housing and Community Development – Correction to Account Number Land Disposition Agreement Approved w/o discussion 6863-75 OPTIONS/CONDEMNATION/QUICK-TAKES 64 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 7665 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 66-77 67 Department of Recreation and Parks – Task Assignment Approved w/o discussion 7868-80 Parking Authority 69 Space Utilization Committee – Interdepartmental Lease Agreement Amendment Approved w/o discussion 70 Department of Baltimore City (PABC) Real Estate – Business Service Order Lease Renewal Agreement Approved w/o discussion 81 Parking Authority 71 Department of Baltimore City (PABC) Real Estate – Parking Facility Rate Adjustments Option Agreement Approved w/o discussion 82 Parking Authority of 72-73 Baltimore City (PABC) – Parking Facility Rate Adjustments Development Corporation - Office Lease Agreement Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund 74 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 84 Bureau of the Budget 75-78 Baltimore Development Corporation – Second Amendment to Lease Agreement, Interagency Contracts, Loan Termination and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Release Agreement Approved w/o discussion 8579-80 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 81 Mayor’s Office of Employment Development – Ratification to First Amendment to Subgrant Agreement Approved w/o discussion 82-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (ITEM NO. 3 APPROVED WITH DISCUSSION) Approved w/o discussion 87-unless otherwise indicated Page(s) Agenda Item(s) B.O.E. Action 87 Bureau of Purchases – Acceptance of Technical Proposals and Opening of Price Proposals and Rejection of Proposals Approved w/o discussion 88 Department of Public Works/Office of the Mayor Engineering and Construction – Employment Employee Expense Statements Approved w/o discussion 89 Department of Public Works/Office of Engineering and Construction – Employee Expense Statements Approved w/o discussion 90-91 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 8992-90 93 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 94-95 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 96-99 Department of Real Estate Public Works/Office of Engineering and Construction – Emergency Construction Services Agreement Approved w/o discussion 100-102 Department of Public Works/Office of Engineering & Construction – Amendment No. 1 to Agreement Approved w/o discussion 103-104 Department of Public Works/Office of Engineering & Construction – Amendment No. 2 to Agreement Approved w/o discussion 105-106 Department of Public Works/Office of Engineering & Construction – Amendment No. 7 to Agreement Approved w/o discussion 107 Department of Public Works – Maintenance Agreement Approved w/o discussion 108 Department of Public Works – Maintenance Agreement Approved w/o discussion 109 Health Department - Tax Sale Certificate TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 110 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 111 Health Department - Expenditure of Funds Approved w/o discussion 112-116 Health Department – Agreements and Amendments to Agreements Approved w/o discussion 117 Health Department – Ratification of Third Amendment to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 118 Health Department of Real Estate - Tax Sale Certificate – No-Cost Time Extension to the Grant Agreement Approved w/o discussion 93 119-120 Health Department – Revised Notice of Real Estate - Tax Sale Certificate Grant Award Approved w/o discussion 94121-95 Law 124 Department - Opinions of Planning – Requests for Refunds of Real Property Taxes Fee-in-Lieu Structure Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97125-114 145 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice 146-152 EXTRA WORK ORDERS Approved w/o discussion 116153-117 Office 154 Bureau of the City Council Budget and Management Research (BBMR) – GovernmentalAppropriation Adjustment Order No. 67, Grant Award Approved w/o discussion 155-156 Department of Public Works/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118Bureau of Water and Wastewater – Employee Expense Reports Approved w/o discussion 157-119 161 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS 161 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 3 Mayor’s Office of the City Council Human Services – Governmental/Charitable Solicitation Application Agreements Approved w/o discussion 4-11 Health Department – Agreements and Amendment of Agreements Approved w/o discussion 12-13 Health Department – Expenditure of Funds Approved w/o discussion 14 Employees’ Retirement System – Subscription Agreement Approved w/o discussion 15 Retiree Benefits Trust (Deferred Until 03/07/2018OPEB) DEFERRED 5- Subscription Agreement Approved w/o discussion 16 Department of Real Estate – Tax Sale Certificate Approved w/o discussion 17 Department of Real Estate – Lease Agreement Approved w/o discussion 18 Department of Public Works – Single Bonds for Drain Layers Approved w/o discussion 19-7 21 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) 22-30 Informal Awards, Renewals, Increases To Contracts and Extensions Approved w/o discussion 31 Baltimore Police Department – Subscription Agreement and Partnership Back Payment Approved w/o discussion 32 EXTRA WORK ORDER Approved w/o discussion 33 Department of Transportation - Developer’s Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership 34 Department of Transportation - Developer’s Agreement Approved w/o discussion 10 35-37 Department of Real Estate Transportation – Minor Privilege Permit Applications Approved w/o discussion 38 Bureau of the Budget and Management Research – Grant Agreement/Appropriation Adjustment Order No. 54 Approved w/o discussion 39-41 Department of Finance – Payment in Lieu of Taxes Agreement Approved w/o discussion 42-43 Department of Sale Planning – Non-Construction Consultant Agreement Approved w/o discussion 44 Department of Planning – Grant Agreement Approved w/o discussion 45-47 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 48-53 TRAVEL REQUESTS Approved w/o discussion 54 Office of Labor Commissioner - Agreement Approved w/o discussion 54 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Communication Services – Non-Construction Consultant Agreement Approved w/o discussion 3 Department of Communication Services – Software Update Service and Expenditure of Funds Approved w/o discussion 4 Law Department – Settlement Agreement and Release Approved w/o discussion 5 Baltimore City Fire Department – Settlement Agreement Approved w/o discussion 6-7 Mayor’s Office of Human Services – Provider Agreements Approved w/o discussion 8 Department of Public Works/Office of Engineering & Construction – Partial Release of Retainage Approved w/o discussion 9-10 EXTRA WORK ORDER AND TRANSFER OF FUNDS Approved w/o discussion 11-12 Health Department – Agreements Approved w/o discussion 12-14 Health Department – Agreements – Items 5 and 6 - Associated Black Charities, Inc. Approved with discussion 15-16 Department of Real Estate Transportation – 3rd Renewal of Lease Amendment No. 2 to Supplemental Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 17 Department of Transportation (DOT) – Developers’ Agreement Approved w/o discussion 18-21 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 22-23 Department of Housing and Community Development - Community Development Block Grant Agreements Approved w/o discussion 24-25 TRANSFERS OF FUNDS Approved w/o discussion 26 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 27 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 28 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion Page(s) Agenda Item(s) B.O.E. Action 29 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved with discussion 30-31 PERSONNEL Approved w/o discussion 32 Department of Recreation and Parks – Rescission of Notice of Letting Approved w/o discussion 33 Department of Recreation and Parks – Rescission of Notice of Letting Approved w/o discussion 34-51 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 52-64 TRAVEL REQUESTS Approved w/o discussion 65 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 66 CLOSING Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 1 THE DEPARTMENT OF FINANCE WILL PRESENT THE PROPOSED ORDINANCE OF ESTIMATES FOR FY 2020 AND AN ORDINANCE TO XXXX AND COLLECT A TAX AND REQUEST AUTHORIZATION TO ADVERTISE THE ORDINANCE OF ESTIMATES Approved with Discussion 2 Bureau of the Budget and Management Research – Annual Ordinance of Estimates FY 2020 Approved w/o discussion 3 Bureau of the Budget and Management Research – Annual Property Tax Ordinance FY 2020 Approved w/o discussion 4 Department of Planning – Fiscal Year 2020 – 2025 Capital Budget and Capital Improvement Program NOTED 5 Board of Finance – Six Year Capital Improvement Program Approved w/o discussion 6 Department of Finance – Six Year Capital Improvement Program Approved w/o discussion 7-10 Mayor’s Office of Employment Development Human Services – Provider Agreements Approved w/o discussion 11 Mayor’s Office of Human Services - Two-Month Advance of Funding Approved w/o discussion 12-13 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 14 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 33-34 15 Department of Transportation (DOT) – Developer’s Agreement Approved w/o discussion 16 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 17 Department of Housing and Community Development – Land Disposition Agreement Transportation - Partial Release of Retainage Approved w/o discussion 4018-41 19 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks Transportation – Task Assignment Approved w/o discussion 7820-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 21 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction Transportation – Task Assignment Approved w/o discussion 91 22-23 Department of Transportation – Agreement Approved w/o discussion 24-25 Mayor’s Office – First Amendment to Agreement Approved w/o discussion 26-27 Office of Civil Rights and Wage Enforcement – Governmental/Charitable Solicitation Application Approved w/o discussion 28 Department of Real Estate – Xxxxx Xxxxxxx Approved w/o discussion 29 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 30 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department 31 BOARDS AND COMMISSIONS 1. Prequalification of Real Estate - Tax Sale Certificate Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 9432-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes 33 TRAVEL REQUESTS Approved w/o discussion 96 34-35 Department of Transportation – License Agreement Renewal Approved w/o discussion 36-39 EXTRA WORK ORDERS Approved w/o discussion 40-41 Department of Public Works – Task Assignment Approved w/o discussion 42-43 Department of Public Works – Task Assignment Approved w/o discussion 44 Department of Public Works - Full Release of Retainage Approved w/o discussion 45-46 Mayor’s Office of Employment Development (MOED) - Provider Agreements Approved w/o discussion 47 Department of Recreation and Parks – Amendment No. 1 to Memorandum of Understanding Approved with discussion 48 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 49 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 50-51 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 52-54 CITY COUNCIL BILLS Approved w/o discussion 9754 CITY COUNCIL BILL 18-114 0298 Approved with Discussion 55 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 56-60 Health Department – Agreements Approved w/o discussion 61-62 Department of Housing and Community Development – Governmental/Charitable Solicitation Application Approved w/o discussion 63-64 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 65-67 Department of Housing and Community Development – Second Amendment to Land Disposition and Development Agreement Approved with discussion Page(s) Agenda Item(s) B.O.E. Action 68 Department of Housing and Community Development – Memorandum of Agreement Approved w/o discussion 69-79 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 80-81 Department of Finance – Grant Adjustment Notice Public School Property Transfer Agreement Approved w/o discussion 11682-117 83 Department of Finance – Public School Property Transfer Agreement Approved w/o discussion 84-85 Bureau of the Budget and Management Research (BBMR) – Ratification of Supplemental Award and Adjustment Order No. 24 Approved w/o discussion 86-87 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 88-98 TRAVEL REQUESTS Approved w/o discussion 93-96 #8-14 TRAVEL REQUESTS (Deferred for 1 week until 5/8/2019) DEFERRED 99 CLOSING Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate – Lease Agreement Renewal Approved w/o discussion 3-4 Space Utilization Committee – Lease Agreement Approved w/o discussion 5-6 Space Utilization Committee – Lease Agreement Approved w/o discussion 7-8 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 9 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 10-11 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 12-13 Mayor’s office of Human Services – Provider Agreements Approved w/o discussion 14 Mayor’s Office of Employment Development – Memorandum of Understanding Approved w/o discussion 15 Environmental Control Board – Transfer of Funds Approved w/o discussion 16 Department of General Services – Task Assignment Approved w/o discussion 17-18 Baltimore City Convention Center (BCCC) – Non-Construction Consultant Agreement Approved w/o discussion 19-20 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 21-47 PERSONNEL MATTERS Approved w/o discussion 48-49 TRANSFER OF FUNDS Approved w/o discussion 50-51 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 52 Department of Transportation – Task Assignment Approved w/o discussion 53-54 Department of Recreation and Parks – Task Assignment Approved w/o discussion 55 Health Department – Expenditure of Funds Approved w/o discussion 56-57 Health Department – Expenditure of Funds Approved w/o discussion 58-59 Health Department – Revised Notice of Award Approved w/o discussion 60-63 Health Department – Agreements Approved w/o discussion 62-63 Health Department – Agreements (Deferred Until 03/07/2018for 2 weeks until 05/08/2019) Items 5 and 6 - Associated Black Charities, Inc. DEFERRED 118with Discussion Page(s) Agenda Item(s) B.O.E. Action 64 Health Department - Second Amendment to Agreement Approved w/o discussion 65-119 66 Health Department – Ratification of the First Addendum to Memorandum of Understanding and First Addendum to Space Occupancy License Agreement Approved w/o discussion 67 Health Department – Revised Notice of Award Approved w/o discussion 68-69 Department of Public Works/ Office of Engineering and Construction – Partial Release of Retainage Agreements Approved w/o discussion 70-72 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 to Agreement Approved w/o discussion 73-74 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 75-76 Department of Public Works/Office of Engineering and Construction – Amendment to Agreement Approved w/o discussion 77-78 Department of Public Works/Office of Engineering and Construction –Agreement Approved w/o discussion 79-89 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 90-93 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved with discussion 94-95 Department of Recreation and Parks – Capital Projects Grant Agreement Approved w/o discussion 96-97 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 98-101 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 102 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 103 CLOSING Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o with discussion 3-4 Office of the City Council Law Department – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Settlement Agreement and Release Approved w/o discussion 8 Employees’ Retirement System (ERS) 5-6 Baltimore Development Corporation – Subscription Agreement and Partnership Office Lease Agreement Approved w/o discussion 7-9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement EXTRA WORK ORDERS Approved w/o discussion 10 Department of Real Estate – Deed Approved w/o discussion 11 Department of Real Estate – Agreement of Sale Approved w/o discussion 1112-12 13 Department of Real Estate – 3rd Renewal Agreement of Lease Agreement Sale Approved w/o discussion 13-28 PERSONNEL MATTERS 14 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 3015-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 22 Department of Housing and Community Development – Community Development Block Grant Agreements HOME Investment Partnerships Loan Approved w/o discussion 3523-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 24 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 25 Mayor’s Office of Human Services – Correction to Account Number Agreements Approved w/o discussion 6826-75 27 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 28 Department of Recreation and Parks Planning – Task Assignment Report on Previously Approved w/o discussion 78Transfers of Funds NOTED 29-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 30 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 82 31-32 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 83 Department 33-34 Parking Authority of Finance Baltimore City (PABC) – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Maintenance Agreement Approved w/o discussion 8935-90 Department of Public Works/Office of Engineering and Construction – Task Assignment 37 TRANSFERS OF FUNDS Approved w/o discussion 91 Department 38-40 Mayor’s Office of Real Estate - Tax Sale Certificate Employment Development (MOED) – Agreements and Amendments to Agreements Approved w/o discussion 41-42 Mayor’s Office of Employment Development (MOED) – First Amendment to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department 43 Mayor’s Office of Real Estate - Tax Sale Certificate Employment Development (MOED) – First Amendment to Agreement Approved w/o discussion 93 Department 44-45 Mayor’s Office of Real Estate - Tax Sale Certificate Employment Development (MOED) – Second Amendment to Agreement Approved w/o discussion 94-95 Law 50 Department - Opinions of Public Works Office of Engineering and Construction – Requests for Refunds of Real Property Taxes Expenditure to Pay Agreement Approved w/o discussion 96 CITY COUNCIL BILLS 51 Department of Public Works Office of Engineering and Agreement – Partial Release of Retainage Approved w/o discussion 9752-114 56 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 57 Department of Transportation – Grant Adjustment Notice Memorandum of Understanding Approved w/o discussion 11658 Department of Transportation – Memorandum of Understanding Approved w/o discussion 59 Department of Transportation - Developer’s Agreement No. 1503 Approved w/o discussion 60-117 Office 61 Department of the City Council Transportation – GovernmentalTask Assignment Approved w/o discussion 62-63 Department of Transportation – Task Assignment Approved w/o discussion 64-65 Department of Transportation – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 66 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 67-68 Department of Transportation – Agreement Approved w/o discussion 69-71 Department of Transportation – Agreement Approved with discussion 72-74 Department of Transportation – Agreement Approved w/o discussion 75-79 RECOMMENDATIONS FOR CONTRACT AWARDS/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118REJECTIONS Approved w/o discussion 80 Bureau of Purchases – Acceptance of Technical Proposals and Opening of Price Proposals Approved with discussion 81-119 124 Department of Finance – Revised Administrative Manual Policies – AM 413-00 through AM 413-70 Approved w/o discussion 125-128 TRAVEL REQUESTS Approved w/o discussion 120 129-131 Department of Audits Public Works/Office of Engineering and Construction – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 Amendment No. 1 to Agreement Deferred until May 31, 2017 132 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office 18 PERSONNEL MATTERS Approved w/o discussion 19-20 Xxxxx Xxxxx Free Library – TRANSFER OF LIFE-TO-DATE SICK LEAVE – WAIVER OF MAXIMUM DAYS Approved w/o discussion 21-29 Health Department – Agreements Approved w/o discussion 30-31 Health Department – Third Revision to the Notice of the City Council Award Approved w/o discussion 32-35 Health Department – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5Employee Expense Reports Approved w/o discussion 36-7 37 CITY COUNCIL BILLS Approved w/o discussion 38-43 TRANSFERS OF FUNDS Approved w/o discussion 8 44 Office of the State’s Attorney – Memorandum of Understanding Approved w/o discussion 45 Board of Trustees of the Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Investment Advisory Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System 46 Bureau of the Budget and Management Research (ERSBBMR) – Subscription Agreement Grant Award and Partnership Agreement Appropriation Adjustment Order No. 45 Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 47 Mayor’s Office of Employment Development – Provider Ratification of an Intergovernmental Agreement Approved w/o discussion 33-34 Department 48 Mayor’s Office of Housing and Community Employment Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health 49 Department of General Services – Notice of Grant Award Approved w/o discussion 65Amendment No. 1 to On-66 Mayor’s Office of Health, Human Services, Education and Youth – Call Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 11 Department of Finance Proposed Ordinance of Estimates for FY 2017 and an Ordinance to Xxxx and Collect a Tax and Request Authorization to Advertise the Ordinance of Estimates Approved with discussion 2 Bureau of the Budget and Management Research – Annual Ordinance of Estimates FY 2018 Approved w/o discussion 3 Bureau of the Budget and Management Research – Annual Property Tax Ordinance FY 2018 Approved w/o discussion 4-2 9 Department of Planning and Capital Improvement Program – Fiscal Year 2018 – 2023 Capital Budget Approved w/o discussion 10 Board of Finance – Six Year Capital Improvement Program NOTED 11 Department of Finance – Six Year Capital Improvement Program Approved w/o discussion 12 Department of Human Resources – Personnel Matter Approved w/o discussion 13 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 314-4 15 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 16-17 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 18-21 TRANSFERS OF FUNDS Approved w/o discussion 22 Mayor’s Office of the City Council Immigrant and Multicultural Affairs – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) 23 Mayor’s Office of Human Services – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust24-27 OPTIONS/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement CONDEMNATION/QUICK-TAKES Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 1128-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 30 Mayor’s Office of Employment Development (MOED) – Provider Memorandum of Understanding and Amendments to Agreements Approved w/o discussion 31 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 32 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 33-34 33 Department of Housing and Community Development Transportation – Community Development Block Grant Agreements Traffic Mitigation Agreement Approved w/o discussion 3534-35 Department of Transportation – On-Call Consultant Agreement Approved w/o discussion 36-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Lease Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition and Development Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4342-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 4944-54 45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 5546-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS 47 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 6048-62 Health 49 Department of Housing and Community Development (DHCD) – Agreements Acquisition by Gift Approved w/o discussion 63 Health 50-51 Department of Housing and Community Development (DHCD) – Update to the FY18 Unified Grant Award Acquisition by Gift Approved w/o discussion 52-57 Department of Housing and Community Development – HOME Loan Approved w/o discussion 58-64 Department of Housing and Community Development – HOME Loan Approved w/o discussion 64 Health Department of Transportation – Notice of Grant Award License Agreement Approved w/o discussion 65-66 Mayor’s Office 65 Department of Health, Human Services, Education and Youth Public Works – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks Public Works – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABCPage(s) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABCAgenda Item(s) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85B.O.E. Action 68-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 69 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 70-72 Department of Human Resources – Group Sales Agreement Approved w/o discussion 73-74 Department of Human Resources – Battalion Fire Chief Promotional Assessment Administration Expenses 2017 Approved w/o discussion 75-77 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PROTESTANT DID NOT APPEAR) Approved w/o discussion 78 Bureau of Purchases - Acceptance of Technical Proposals and Opening of Price Proposals Approved w/o discussion 79 Department of Real Estate - Tax – Agreement of Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 80-81 Baltimore City Fire Department of Real Estate - Tax Sale Certificate – Governmental/Charitable Solicitation Application Approved w/o discussion 93 Department 82 Bureau of Real Estate the Budget and Management Research – Supplementary State Fund Management Research Operating Appropriation - Tax Sale Certificate Adjustment Order Approved w/o discussion 9483-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 84 CITY COUNCIL BILLS Approved w/o discussion 9785-114 91 Health Department – Agreements Approved w/o discussion 92 Health Department - Expenditure of Funds Approved w/o discussion 93-98 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police 99-100 Department of Finance – Grant Adjustment Notice Consultant Contract Approved w/o discussion 116101-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 102 TRAVEL REQUESTS (EXCEPT ITEM NO. 2 WAS WITHDRAWN) Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 Unless otherwise indicated 103 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 Police Department – Intergovernmental Agreement Approved w/o discussion 3-4 TRANSFERS OF FUNDS Approved w/o discussion 5-11 Health Department – Agreements Approved w/o discussion 12 Health Department – Agreement Approved w/o discussion 13 Health Department – Grant Award Approved w/o discussion 14 Health Department – Services Award Agreement Approved w/o discussion 15 Health Department – Agreement Approved w/o discussion 16-17 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 18 Mayor’s Office of Criminal Justice – Provider Agreement Approved w/o discussion 19-20 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 21-22 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 23-24 Department of Recreation and Parks – Task Assignment Approved w/o discussion 25-26 Mayor’s Office of Human Services (MOHS) - Agreements Approved w/o discussion 27 Mayor’s Office of Human Services (MOHS) - Non-Retiree Employment Agreement Approved w/o discussion 28-29 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 30 Department of Transportation – Task Assignment Approved w/o discussion 31 Department of Transportation – Task Assignment ( DEFERRED FOR 1 WEEK UNTIL 02/13/2019) DEFERRED 32-38 EXTRA WORK ORDERS AND TRANSFERS OF FUNDS Approved w/o discussion 39-43 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 44 Department of General Services – Rescission of Notice of Letting for Contract No. GS 15804 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 45 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 346-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 47 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to the Agreement for Sanitary Contract No. 920 Approved w/o discussion 48-49 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 91 50-51 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 52-53 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 93 54-55 Department of Real Estate - Tax Sale Certificate Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 94-95 Law 56 Department - Opinions of Public Works – Requests for Refunds of Real Property Taxes Task Assignment Approved w/o discussion 96 CITY COUNCIL BILLS 57-58 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 97-114 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS 59 Bureau of the Budget and Management Research – Fiscal 2020 Budget Planning Calendar Approved w/o discussion 115 Baltimore Police Department 60-61 Bureau of the Budget and Management Research (BBMR) – EmPOWER-MEET Grant Award Agreement and Appropriation Adjustment Notice Order (AAO) No. 14 Approved w/o discussion 11662 Department of General Services – Task Assignment Approved w/o discussion 63-117 64 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Mayor - Employment Agreement Approved w/o discussion 120 Department of Audits 65-67 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 68 Retiree Benefits Trust (OPEB) – Audit Reports and Related Audit Digests Subscription Agreement Approved w/o discussion 69 Employees’ Retirement System (Item 1ERS) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Subscription Agreement Approved w/o discussion 70-71 PERSONNEL Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 5 TRANSFERS OF FUNDS Approved w/o discussion 6 Department of Audits – Audit Reports and Related Audit Digests NOTED 7-8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9-10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 11 Department of Transportation – Operating Grant Agreement Approved w/o discussion 12 Department of Transportation – Memorandum of Understanding Approved w/o discussion 13-14 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 15 Department of Transportation – Employee Expense Statements Approved w/o discussion 16 Department of Transportation (DOT) – Task Assignment Approved w/o discussion 17 Mayor’s Office on Criminal Justice – Ratify Second Amendment to Intergovernmental Agreement Approved w/o discussion 18 Mayor’s Office on Criminal Justice – Ratify Second Amendment to the Memorandum of Understanding Approved w/o discussion 19 Police Department – Grant Adjustment Notice Approved w/o discussion 20-23 EXTRA WORK ORDERS AND TRANSFERS OF FUNDS Approved w/o discussion 24-27 Health Department – Agreements, Amendment, and Ratify an Amendment Approved w/o discussion 28 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 29 Mayor’s Office of Employment Development (MOED) – Provider First Amendment to Subgrant Agreement Approved w/o discussion 3330 Mayor’s Office of Employment Development (MOED) First Amendment to Subgrant Agreement Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/01-25-2017-boe-agendapdf Page(s) Agenda Item(s) B.O.E. Action 34 Department of Public Works – Cost Share Agreement Approved w/o discussion 35-34 36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 37 Department of Public/Office of Engineering and Construction – Amendment No. 2 to Agreement Approved w/o discussion 38-40 Department of Public Works/ Office of Engineering and Construction – Agreement Approved w/o discussion 41 Department of Human Resources Approved w/o discussion 42 Employees Retirement System Approved w/o discussion 4-57 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 58 Bureau of the Budget and Management Research – Fiscal 2018 Budget Planning Calendar Approved w/o discussion 59 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order Transfer Approved w/o discussion 60 Bureau of the Budget and Management Research – Grant Award Approved w/o discussion 62-65 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 3-6 Approved with discussion) Approved w/o discussion 66-67 Office of the City Council - Government/Charitable Solicitation Application Approved w/o discussion 68-70 TRAVEL REQUESTS Approved w/o discussion 71-72 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 73 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/files/01-25-2017-boe-agendapdf Page(s) Agenda Item(s) B.O.E. Action 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2-3 EXTRA WORK ORDER Approved w/o discussion 4 Mayor’s Office of Employment Development (MOED) – Grant Award Approved w/o discussion 5 Mayor’s Office of Human Services – Agreement Approved w/o discussion 6-7 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 8-9 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 10-11 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 12 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 13 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 14 Department of Transportation – Employee Expense Reports Approved w/o discussion 15-17 TRANSFERS OF FUNDS Approved w/o discussion 18-19 Office of the City Council – Government/Charitable Solicitation Application (Deferred 1 week through 1/25/2017) DEFERRED 20 Mayor’s Office of Government Relations – Consultant Agreement Approved w/o discussion 21 Department of Housing and Community Development – Community Development Block Maryland Energy Assistance Program Grant Agreements Agreement Approved w/o discussion 3522-37 23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Sub-Grant Agreement Approved w/o discussion 3824-39 25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 4026-41 28 Department of Housing and Community Development – Grant Agreement Approved w/o discussion 29 Health Department – Employee Expense Statement Approved w/o discussion  The full text of the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01-18-2017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 30-32 Health Department - Expenditure of Funds Approved w/o discussion 33-38 Health Department – Agreements and Amendments to Agreement Approved w/o discussion 39 Department of Public Works/ Office of Eng. & Xxxxxx. – Partial Release of Retainage Approved w/o discussion 40 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 41-42 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 to Agreement Approved w/o discussion 43-48 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 49 Department of Audits NOTED with discussion 50-57 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (Except items 8-11 which were deferred 1 week through 1/25/2017) Approved w/o discussion 58 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order No. 7 Transfer Approved w/o discussion 59 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 5 Approved w/o discussion 60 Bureau of the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 11 Approved w/o discussion 61-62 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement 63 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 43-45 Department  The full text of Housing and Community Development – Land Disposition Agreement Approved w/o discussion the Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01-18-2017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 46 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Law Department – Settlement Agreement and Release Approved w/o discussion 3 Department of Housing Planning – Report on Previously Approved Transfers of Funds NOTED 4 Department of Planning – Memorandum of Understanding Approved w/o discussion 5-6 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 7-9 Mayor’s Office of Employment Development (MOED) – Agreements, Amendment to Agreement, and Community Development – Land Disposition a Grant Agreement Approved w/o discussion 4710-48 12 TRANSFERS OF FUNDS Approved w/o discussion 13 Department of Recreation and Parks – Task Assignment Approved w/o discussion 14-15 Mayor’s Office of Human Services – Agreements Approved w/o discussion 16 Department of Finance/Office of Risk Management – Renewal of FY 2017 Student Medical Liability Insurance Approved w/o discussion 17-18 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 19 Department of Transportation – Temporary Construction Easement Agreements Approved w/o discussion 20-21 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 4922-54 23 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Community Development Block Grant Agreements Approved w/o discussion 63 Health 24-25 Department of Housing and Community Development – Update Amendment to the FY18 Unified Grant Award Land Disposition Agreement Approved w/o discussion 64 Health Department 26-28 Mayor’s Office on Criminal Justice (MOCJ) – Notice of Grant Award Agreements and Ratification Approved w/o discussion 6529 RETROACTIVE TRAVEL APPROVAL Approved w/o discussion 30-66 31 Mayor’s Office of Health, Human Services, Education Education, and Youth (MOHHSEY) – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing  The full text of the Loan and Guarantee Fund Approved w/o discussion 84 Agenda can be viewed by clicking the attached link. xxxx://xxxxxxxxxxx.xxxxxxxxxxxxx.xxx/sites/default/files/01112017%20BOE%20AGENDA.pdf Page(s) Agenda Item(s) B.O.E. Action 32 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar General Fund Appropriation Order Transfer No. 40 Approved w/o discussion 8533-86 36 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement 37 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 8938-90 Department 39 Bureau of Public Works/Office of Engineering the Budget and Construction Management Research (BBMR) – Task Assignment Federal Fund Appropriation Transfer No. 19 Approved w/o discussion 91 Department 40-41 Bureau of Real Estate - Tax Sale Certificate the Budget and Management Research (BBMR) – Federal Fund Appropriation Transfer No. 20 Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department 42-43 Bureau of Real Estate - Tax Sale Certificate the Budget and Management Research – Federal Appropriation Adjustment Order Transfer No. 23 Approved w/o discussion 93 Department 44 Bureau of Real Estate - Tax Sale Certificate the Budget and Management Research – State Fund Appropriation Adjustment Order Transfer No. 33 Approved w/o discussion 9445-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 INFORMAL AWARDS, 62 RENEWALS, INCREASES TO CONTRACTS CONTRACTS, EXTENSIONS, TERMINATIONS, AND EXTENSIONS RESCISSION OF AWARD Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 116-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS 62 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussiondiscussion  The full text of the Agenda can be viewed by clicking the attached link.

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 3 Department of Real Estate – Agreement of Sale Deed Approved w/o discussion 11-12 4 Department of Real Estate Planning – 3rd Renewal Report on Previously Approved Transfers of Lease Agreement Approved w/o discussion 13Funds NOTED 5-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Adjustment Approved w/o discussion 82 Parking Authority 7 Mayor’s Office of Baltimore City (PABC) Human Services – Parking Facility Rate Adjustments Continuum of Care Program Agreements Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund 8 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar 9-11 TRANSFERS OF FUNDS Approved w/o discussion 8512-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS 15 EXTRA WORK ORDERS Approved w/o discussion 8716-88 Office 20 Health Department – Agreements, Modification of the Mayor Agreements and Amendments Approved w/o discussion 21 Health Department – Employment Correction Approved w/o discussion 22 Health Department – Correction Approved w/o discussion 23-25 Health Department – Employee Expense Reports Approved w/o discussion 26 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 8927-90 28 Department of Housing and Community Development (DHCD) – Land Resources Reimbursement Approved w/o discussion 29 Department of Housing and Community Development – First Amendment to Agreement Approved w/o discussion 30 Department of Housing and Community Development – First Amendment to Agreement Approved w/o discussion 31 Retirement Savings Plan of the City of Baltimore – Agreement and Cost Estimate Plan Approved w/o discussion 32 Department of General Services – First Amendment to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 33 Department of General Services – Third Amendment to Agreement Approved w/o discussion 34-36 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 37-38 Department of Public Works/Office of Engineering and Construction – Amendment No. 2 for Project 1207, Owner Project Alternative Delivery Advisory Services for the City’s Capital Programs Approved w/o discussion 39-40 Department of Public Works/Office of Construction & Engineering (DPW/OC&E) – Task Assignment Approved w/o discussion 41-43 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 44 PERSONNEL DEFER 1 WEEK 45 Department of Real Estate - Tax Sale Certificate Public Works – Expenditure of Funds Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 9446-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 57 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 11658-117 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 61 TRAVEL REQUESTS Approved w/o discussion 120 62 Fire & Police Employee’s Retirement System (F&P) – Investment Management and Adoption Agreement Approved w/o discussion 63-64 Department of Audits Transportation – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Grant Agreements Approved w/o discussion 65-66 Department of Audits Transportation - Developer’s Agreements Approved w/o discussion 67 Department of Transportation – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS Minor Privilege Permit Applications Approved w/o discussion 68 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 11 Bureau of the Budget and Management Research (BBMR) – Grant Award – Appropriation Adjustment Order No. Prequalification of Contractors 2. Prequalification of Architects and Engineers 37 Approved w/o discussion 3-2 – 4 Office of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-7 TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal of Lease Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-31 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 32 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 47-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Continuum of Care Program Agreements Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES 5 Department of Audits – Audit Report and Related Audit Digest DEFER 1 WEEK 6 – 7 Department of Real Estate / Department of Public Works – Lease Agreement Renewal Approved w/o discussion 76-77 8 – 9 Department of Recreation and Parks – Task Assignment Approved w/o discussion 7810 Mayor’s Office of Criminal Justice – Grant Adjustment Notification Approved w/o discussion 11 – 12 Department of Recreation and Parks – Joint Use Agreement Approved w/o discussion 13 – 14 Health Department – Agreements Approved w/o discussion 15 Health Department – No-80 Cost Time Extension Approved w/o discussion 16 Health Department – Notice of Grant Award Approved w/o discussion 17 – 18 Parking Authority of Baltimore City (PABC) – Business Service Order Expenditure of Funds Approved w/o discussion 21 Department of Transportation – Developer’s Agreement No. 1504 Approved w/o discussion 22 Finance Department – Revision to AM-240-5-1 Approved w/o discussion 23 Department of Housing and Community Development – Weatherization Assistance Grant Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) 24 Personnel – Parking Facility Rate Adjustments Fire Department Approved w/o discussion 82 Parking Authority 25 Mayor’s Office of Baltimore City (PABC) Criminal Justice – Parking Facility Rate Adjustments Grant Adjustment Notification Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 87-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate 26 - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 36 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department Page(s) Agenda Item(s) B.O.E. Action 37 – Grant Adjustment Notice 38 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 11639 OPTIONS/CONDEMNATIONS/QUICK-117 TAKES Approved w/o discussion 40 – 43 TRANSFER OF FUNDS Approved w/o discussion 44 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 45 – 46 Department of Public Works / Office of the City Council Engineering and Construction – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-119 Task Assignment Approved w/o discussion 47 Department of Public Works / Office of Engineering and Construction – Task Assignment Approved w/o discussion 48 Department of Public Works / Office of Engineering and Construction – Task Assignment Approved w/o discussion 49 - 50 Department of Public Works / Office of Engineering and Construction – Reimbursement Approved w/o discussion 51 - 55 TRAVEL REQUESTS Approved w/o discussion 120 56 - 59 Department of Audits Housing and Community Development – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 First Amendment to Loan Documents Orchard Ridge Rental Phase V Project Approved w/o discussion 60 - 65 Department of Audits Housing and Community Development – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS Loan Agreement Approved w/o discussion 66 Department of Transportation – Expenditure of Funds Approved w/o discussion 67 PROPOSAL AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3-3 Department of Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 4 Office Department of the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 5-7 6 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 7-8 Department of Housing and Community Development — Intergovernmental Agreement Approved w/o discussion 9-11 EXTRA WORK ORDERS AND TRANSFERS OF FUNDS Approved w/o discussion 8 Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Retiree Benefit Trust/Employees’ Retirement System (ERS) – Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Real Estate – Agreement of Sale Approved w/o discussion 11-12 Department of Real Estate – 3rd Renewal Recreation and Parks — Modification to Deed of Lease Easement and Conditional Security Agreement Approved w/o discussion 13-28 PERSONNEL MATTERS 14 Department of Recreation and Parks/ Capital Development and Planning — Task Assignment Approved w/o discussion 29 Office of the Labor Commissioner – Memorandum of Understanding NOTED 3015-31 16 Department of Transportation (DOT) – Developers’ Agreements Recreation and Parks — Task Assignment Approved w/o discussion 32 Mayor’s 17-18 Department of Public Works/Office of Employment Development – Provider Engineering and Construction — Task Assignment Approved w/o discussion 19 Department of Public Works/Office of Engineering and Construction — Task Assignment Approved w/o discussion 20-21 Department of Public Works — Task Assignment Approved w/o discussion 22 Department of Public Works — Task Assignment Approved w/o discussion 23-24 Department of Public Works (DPW) — Xxxxxx Water Tower Restoration and License Agreement Approved w/o discussion 33-34 25 Baltimore Police Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 35-37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition — Agreement Approved w/o discussion 38-39 26 Baltimore Police Department of Housing and Community Development – Land Disposition Agreement — Grant Award Approved w/o discussion 40-41 27 Baltimore Police Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 43-45 Department of Housing and Community Development – Land Disposition Agreement — Grant Award Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 46 28-29 Mayor’s Office of Minority & Women Owned Business Development — Consultant Agreements Approved w/o discussion 30-31 Mayor’s Office of Minority and Women—Owned Business Development — Fourth Amendment to Financial Assistance Award Approved w/o discussion 32-33 Department of Housing and Community Development – Land Disposition Transportation — Minor Privilege Permit Applications Approved w/o discussion 34 Department of Transportation — Facility Encroachment Agreement Approved w/o discussion 4735-48 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 49-54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 55-59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 60-62 Health Department – Agreements Approved w/o discussion 63 Health Department – Update to the FY18 Unified Grant Award Approved w/o discussion 64 Health Department – Notice of Grant Award Approved w/o discussion 65-66 Mayor’s Office of Health, Human Services, Education and Youth – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 76-77 Department of Recreation and Parks – Task Assignment Approved w/o discussion 78-80 Parking Authority of Baltimore City (PABC) – Business Service Order Agreement Approved w/o discussion 81 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 82 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 83 Department of Finance – Closing of the Loan and Guarantee Fund Approved w/o discussion 84 Bureau of the Budget and Management Research – Correction to Fiscal 2019 Budget Planning Calendar Approved w/o discussion 85-86 44 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 8745-88 Office of the Mayor – Employment Agreement Approved w/o discussion 89-90 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 91 Department of Real Estate - Tax Sale Certificate Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 92 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 93 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 94-95 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 96 CITY COUNCIL BILLS Approved w/o discussion 97-114 55 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 11656-117 57 Office of the City Council – — Governmental/Charitable Solicitation Application Approved w/o discussion 58-59 Bureau of the Budget and — FY 2020 Budget & Property Tax Management Research (Deferred Until 03/07/2018BBMR) DEFERRED 118Surcharge Rate — Xxxxxxx Village Benefits District Approved w/o discussion 60-119 62 Bureau of the Budget & Management Research (BBMR) — FY 2020 Budget and Property Tax and Public Utility Surcharge Rates Midtown Community Benefits District Approved w/o discussion 63-65 Bureau of the Budget & Management Research (BBMR) - FY 2020 Budget and Property Tax Surcharge Rate – Waterfront Management District Approved w/o discussion 66-74 Bureau of the Budget & Management Research (BBMR) - FY 2020 Budget and Property Tax Surcharge Rate Public Utilities Surcharge Rate Approved w/o discussion 75-78 TRAVEL REQUESTS Approved w/o discussion 120 Department of Audits – Audit Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 120 Department of Audits – Audit Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion