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 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Department of Communication Services – Amendment No. 2 to the Consulting Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 55 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 7-6 10 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 11 Department of Audits – Audit Report and Related Audit Digest NOTED WITH DISCUSSION 12-16 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 17 Mayor's ’s Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department 18 Mayor’s Office of Planning Employment Development (MOHS) – Letter Second Renewal of Inter- governmental Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 Department of Housing Recreation and Community Development Parks – Side Yard Land Disposition Agreement Task Assignment Approved w/o discussion 2123-23 24 Department of Housing and Community Development (DHCD) Transportation – Land Disposition and Acquisition Agreement Minor Privilege Permit Applications Approved w/o discussion 24-25 Department of Housing and Community Development – Land Disposition Agreement Transportation - Partial Release of Retainage Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 Department of Transportation – Task Assignment Approved w/o discussion 4828-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 29 Department of Transportation – Task Assignment Approved w/o discussion 5330-54 Office 31 Department of the President Transportation – Governmental/Charitable Solicitation Application Memorandum of Understanding Approved w/o discussion 55-56 32 Department of Public Works/Office Transportation – Memorandum of Engineering and Understanding Approved w/o discussion 33-34 Department of Transportation – Temporary Construction – Post Award Services Easement Agreement Approved w/o discussion 5735-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 36 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s 37-38 Department of Public Works/Office of Information Technology Engineering and Construction – Reimbursement for Moving Expenses Task Assignment Approved w/o discussion 68Page(s) Agenda Item(s) B.O.E. Action 39-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS 40 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 7841-81 RECOMMENDATIONS FOR CONTRACT AWARDS42 Department of Public Works/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) Office of Engineering and Construction – Task Assignment Approved w/o discussion 8243-83 Baltimore City Police 44 Department of Public Works/Office of Engineering and Construction – Personnel Matter Task Assignment Approved w/o discussion 84-89 TRAVEL REQUESTS 45 Department of Public Works/Office of Engineering and Construction – Partial Release of Retainage Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 46 Department of Public Works – Expenditure of Funds Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification 47 Department of Contractors 2. Prequalification Public Works – Deed of Architects Release and Engineers Surrender Approved w/o discussion 2 Department of Real Estate – Tax Sale Certificate Approved w/o discussion 348-4 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 49 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 27 Department of Transportation – Minor Privilege Permit Applications 50 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 28 Department 51 Mayor’s Office of Transportation Immigrant and Multicultural Affairs – Traffic Mitigation Safe Cities Network Agreement Approved w/o discussion 29 52 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 General 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) 53 Department of General Services – Supplemental Agreement for Project 1219 and Ratification Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 4954-54 Health 55 Department of Public Works/ Bureau of Water & Wastewater – Agreements, Amendment to Agreement and Ratification of Agreement Approved w/o discussion 55 Health Department – Amendment to Notice of Award with Baltimore City Community College Approved w/o discussion 56 Health Department Mayor’s Office of Employment Development (MOED) – 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 Employment Development (MOED) – Agreement Grant Award Approved w/o discussion 6158-62 Department of Planning – Memorandum of Understanding 66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 6367-64 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 56 Approved w/o discussion 73 Bureau of the Budget and Management Research (BBMR) 69-72 Health Department – 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 Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76 Finance 73 Health Department – Public School Property Transfer Ratification of Agreement for Pimlico Middle School No. 222 Approved w/o discussion 7774 Health Department – Ratification of Grant Award and No-86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Cost Time Extension Approved w/o discussion 87 75-76 Health Department – Amendment No. 1 and 2 to Notice of Law – Xxxxxxx Village Community Benefits District Management Authority Bylaws Grant Award Approved w/o discussion 8877 Health Department – Second Notice of Grant Award Approved w/o discussion 78-92 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 Approved w/o discussion 82-83 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 93 95 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 3-4 Department Office of Real Estate - Tax Sale Certificate Approved w/o discussion the City Council – Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 5-6 7 TRANSFERS OF FUNDS Approved w/o discussion 7 Department of Audits 8 Employees’ Retirement System (ERS) – 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 Department of Audits – Expenditure of Funds Subscription Agreement and Partnership Agreement Approved w/o discussion 9 Department of Audits Retiree Benefit Trust/Employees’ Retirement System (ERS) – Expenditure of Funds Subscription Agreement and Partnership Agreement Approved w/o discussion 10 Department of Audits Real Estate – Expenditure Agreement of Funds Sale Approved w/o discussion 11-12 Mayor's Office Department of Human Services Real Estate – Provider Agreements and Amendment to 3rd Renewal of Lease Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 13-28 PERSONNEL MATTERS Approved w/o discussion 1429 Office of the Labor Commissioner – Memorandum of Understanding NOTED 30-16 31 Department of Planning Transportation (DOT) – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Developers’ Agreements Approved w/o discussion 1732 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 33-18 34 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 1935-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21-23 37 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 2438-25 39 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 2640-27 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 2849-29 54 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3055-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift 59 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 3260-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 62 Health Department – Agreements Approved w/o discussion 39 63 Health Department – No-Cost Time Extension Update to the FY18 Unified Grant Award Approved w/o discussion 40-41 64 Health Department – Memorandum of Understanding and Space Operating License Agreement Approved w/o discussion 42 Health Department – Ratification of Notification Notice of Grant Award Approved w/o discussion 43 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 4665-47 Department of Transportation – Task Assignment Approved w/o discussion 48-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS Approved w/o discussion 53-54 66 Mayor’s Office of the President Health, Human Services, Education and Youth – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 5767 Mayor’s Office of Human Services – Correction to Account Number Approved w/o discussion 68-64 75 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6576-66 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 67 Mayor’s Office 91 Department of Information Technology – Reimbursement for Moving Expenses Real Estate - Tax Sale Certificate Approved w/o discussion 68Page(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 94-77 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 78-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 115 Baltimore Police Department – Grant Adjustment Notice Approved w/o discussion 82116-83 Baltimore 117 Office of the City Police Department Council – Personnel Matter Approved w/o discussion 84Governmental/Charitable Solicitation Application (Deferred Until 03/07/2018) DEFERRED 118-89 119 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 58 120 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 Reports and Related Audit Digests (Item 1) NOTED WITH DISCUSSION 58 120 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 Reports and Related Audit Digests (Item 2) NOTED WITH DISCUSSION 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 93 121 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

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 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 54 Department of Real Estate – Interdepartmental Lease Approved w/o discussion 5 Law Department – Settlement Agreement and Release Approved w/o discussion 6-6 9 TRANSFERS OF FUNDS Approved w/o discussion 7 Department of Audits – City of Baltimore Comprehensive Annual Financial Report for Fiscal Year 2017 10-13 EXTRA WORK ORDERS AND TRANSFER OF FUNDS (Item 1) NOTED WITH DISCUSSION 7 Department of Audits – City of Baltimore Single Audit for Fiscal Year 2017 (Item 2) NOTED WITH DISCUSSION 8 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion PAGES 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR ITEM No 2 WEEKS & 3 WERE DEFFERED 1 WEEK UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 14 Department of Transportation – Task Assignment Lease Agreement for Alley Gating Approved w/o discussion 48-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 15 Department of Transportation – Developer’s Agreement No. 1560 Approved w/o discussion 53-54 Office of the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 16 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public WorksTransportation/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 17 Department of Transportation/Office of Engineering and Construction – Task Assignment Approved w/o discussion 18-19 Mayor’s Office of Information Technology Human Services – Reimbursement for Moving Expenses 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 22 Department of Public Works – Expenditure of Funds Approved w/o discussion 23-29 Health Department – Agreements Approved w/o discussion 30 Health Department – Amendment to Agreement Approved w/o discussion 33-35 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 38-39 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Agreement Approved w/o discussion 42-66 PERSONNEL MATTERS Approved w/o discussion 67 Bureau of Procurement, Baltimore Police Department, & Minority and Women’s Business Opportunity Office (MWBOO) – Report to the Board on B50005017,Background Investigation NOTED WITH DISCUSSION 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7878 Mayor’s Office – Non-81 Construction Consultant Agreement Approved w/o discussion 79-80 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 Employment Development (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018MOED) – Rescission of Inter- Governmental Agreement Approved w/o discussion 8285-83 89 Baltimore City Police Department – Personnel Matter Development Corporation (BDC) - Local Government Resolution Approved w/o discussion 8490-89 93 TRAVEL REQUESTS Approved w/o discussion 89 94-95 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 95 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL 3-5 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 56-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 288-29 9 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3010-31 11 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3212-33 13 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3414-38 Health 15 Department of Housing and Community Development (DHCD) – Agreements Acquisition by Gift Approved w/o discussion 39 Health 16-17 Department of Housing and Community Development (DHCD) – No-Cost Time Extension Acquisition by Gift Approved w/o discussion 4018-41 Health 19 Department of Housing and Community Development (DHCD) – Memorandum of Understanding and Space Operating License Agreement Acquisition by Gift Approved w/o discussion 42 Health 20-21 Department of Housing and Community Development (DHCD) – Ratification of Notification of Grant Award Acquisition by Gift Approved w/o discussion 43 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 4622-47 Department of Transportation – Task Assignment Approved w/o discussion 48-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS Approved w/o discussion 53-54 23 Office of the President 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 36 Department of Planning – Grant Agreement Approved w/o discussion 37 Department of Real Estate – Deed Approved w/o discussion 38 Department of Real Estate – Deed Approved w/o discussion 39 Department of Real Estate – Assignment of Tax Sale Certificate Approved w/o discussion 40 Fire Department – Memorandum of Understanding Approved w/o discussion 41-42 Department of Recreation and Parks – Task Assignment Approved w/o discussion 43 Department of Transportation – Amendment No. 2 to Grant Agreement Approved w/o discussion 44-45 Department of Transportation – Amendment No. 1 to Grant Agreement Approved w/o discussion 46 Department of Transportation/ DOT-Traffic Engineering – Task Assignment Approved w/o discussion 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 – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 61 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s 62-63 Department of Public Works/Office of Information Technology Engineering and Construction – Reimbursement for Moving Expenses Amendment No. 3 to Agreement Approved w/o discussion 6864-77 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 78-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 87 Department of Finance – FY 2019 Targeted Homeowners Tax Credit Approved w/o discussion 82-83 Baltimore City Police 88 Health Department – Personnel Matter Amendment to Agreement Approved w/o discussion 8489-89 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 98 Bureau of the Budget and Management Research – Supplementary General Fund Operating Appropriation Approved w/o discussion 99-100 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 101 Mayor’s Office of Criminal Justice – Memorandum of Understanding Approved w/o discussion 102-103 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT 104 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 2-34 PERSONNEL Approved w/o discussion 335 Department of Audits – Audit Report NOTED with Discussion 36-4 Space Utilization Committee 37 Department of Housing and Community Development (DHCD) – Lease 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 554-6 Space Utilization Committee 55 Department of Housing and Community Development – Lease Land Disposition Agreement Approved w/o discussion 756-8 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 58 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 22-24 59 Department of Housing and Community Development Planning – 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 60-61 Department of Transportation Planning – Minor Privilege Permit Applications Approved w/o discussion 28 Department of Transportation – Traffic Mitigation Grant Agreement Approved w/o discussion 29 62-63 Law Department of Transportation – Refund of Excess Proceeds from an Auction Settlement Agreement and Release Approved w/o discussion 3064 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-31 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 Transportation Finance – Amendment No. 1 to Capital Projects Grant Agreement Approved w/o discussion 3269-33 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 70 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 Reimbursement Grant 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 5971-60 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 73 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 74 Mayor’s Office of Human Services – Agreements Approved w/o discussion 75 Mayor’s Office of Human Services (MOHS) – Ratification of Amendment No. 3 1 to Agreement Approved w/o discussion 71 Department 76 Mayor’s Office of Public Works Human Services – Expenditure of Funds Correction to Account Number for an Agreement Approved w/o discussion 72 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 92-93 Office of the Mayor – FY’18 Second and Third Quarter Reports for the South Baltimore 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 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 115 Office of the State’s Attorney - Consultant Agreement Approved w/o discussion 116-117 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 40 57 Approved w/o discussion 73 118-119 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 40 70 Approved w/o discussion 74 120-121 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 5 – Appropriation Adjustment 76 Approved w/o discussion 75 122-123 Bureau of Procurement the Budget and Management Research (BBMR) – Donation of Excess Property Grant Award and Appropriation Adjustment Order No. 77 Approved w/o discussion Page(s124 Bureau of the Budget and Management Research (BBMR) Agenda Item(s) B.O.E. Action 76 Finance Department – Public School Property Transfer Agreement for Pimlico Middle School No. 222 Grant Award Approved w/o discussion 77125-86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS 126 Police Department – Grant Adjustment Notices (GAN) Approved w/o discussion 87 Department 127-129 CITY COUNCIL BILLS Approved w/o discussion 130-133 Bureau of Law 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 Management Authority Bylaws Approved w/o discussion 88137-92 139 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 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT 156 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification 1.Prequalification of Contractors 2. Prequalification 2.Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Department of Real Estate – Deed Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate – Deed Approved w/o discussion 55 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 8-6 10 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 15 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6516 Mayor’s Office of Criminal Justice – Grant Award Approved w/o discussion 17-66 18 Department of Public Works/Office of Engineering Recreation and Construction Parks – Task Assignment Approved w/o discussion 67 Mayor’s Office 19-20 Department of Information Technology Recreation and Parks – Reimbursement for Moving Expenses Cooperative Agreement and Notice of Award Approved w/o discussion 6821 Police Department – Grant Award Approved w/o discussion 22-77 25 Department of Human Resources – Agreement – Battalion Fire Chief Promotional Assessment Approved w/o discussion 26-28 Department of Human Resources – Express Agreement (USA) – Short Term Meeting – Fire Pump Operator and Emergency Vehicle Driver Promotional Assessments Approved w/o discussion 29-34 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7835-81 37 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 Except Items 1&2 WHICH WAS DEFERRED FOR 1 WEEK UNTIL 3/28/201808/29/2018) Approved w/o discussion 8238-83 Baltimore City Police 41 Health Department – Personnel Matter Agreement and Amendment to Agreement Approved w/o discussion 8442 CLERK’S CORRECTION Approved w/o discussion 43 Health Department – Grant Award Approved w/o discussion 44-89 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 – Grant 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 56-59 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 89 ANNOUNCEMENT 63 Department of Transportation – Pilot Agreement Approved w/o discussion 64 Department of Transportation – Pilot Agreement Approved w/o discussion 65 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification 1.Prequalification of Contractors 2. Prequalification 2.Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Department of Human Resources - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 4 Department of Real Estate Human Resources - Tax Sale Certificate TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 55 Office of the Labor Commissioner – Side Letter Agreement NOTED 6-6 9 TRANSFERS OF FUNDS Approved w/o discussion 7 10-11 Police 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 Department of Audits – Expenditure of Funds Ratify Subrecipient Grant Agreement Notice Approved w/o discussion 9 12 Police Department of Audits – Expenditure of Funds Grant Award Approved w/o discussion 10 Department 13 Mayor’s Office of Audits Immigrant Affairs – Expenditure of Funds Grant Agreement Approved w/o discussion 1114-12 15 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 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 ’s Office of Human Services – Provider Agreements and Amendment to Agreement Grant Awards Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 34 Mayor’s Office of Criminal Justice (MOCJ) – Memorandum of Understanding Approved w/o discussion 1435-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 36 Department of Housing and Community Development – Community Development Block Grant Agreements Land Disposition Agreement Approved w/o discussion 1937-20 38 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 2139-23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 24-25 41 Department of Housing and Community Development – Land Disposition Termination Agreement Approved w/o discussion 2642-27 43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 2844-29 45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3046-31 47 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3248-33 49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3450-38 Health 51 Department of Housing and Community Development (DHCD) – Agreements Acquisition by Gift Approved w/o discussion 39 Health 52-53 Department of Housing and Community Development (DHCD) – No-Cost Time Extension Acquisition by Gift Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 5554-56 Department of Public Works/Office of Engineering Housing and Construction Community Development (DHCD) – Post Award Services Agreement Acquisition by Gift Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES 59 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreements Approved w/o discussion 6560-66 63 Parking Authority of Baltimore City – Tenth Amendment to Agreement with for Pay- and-Display Parking Stations and Ratification of Renewals Approved w/o discussion 64 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 65 Department of Recreation and Parks – Amendment to the Maryland Capital Projects Grant Agreement Approved w/o discussion 66-75 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 67 Mayor’s 79-80 Department of Public Works/Office of Information Technology Engineering and Construction – Reimbursement for Moving Expenses Task Assignment Approved w/o discussion 68-77 INFORMAL AWARDS81 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to the Agreement for Project No. 1200, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Development and Staffing of Planning and Project Control Office for Department of Public Works (Amendment No. 3) Approved w/o discussion 7882 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to the Agreement for Project 1227J On-81 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 85 Department of 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 Bureau of the Budget and Management Research – Appropriation Adjustment Order No. 5 Approved w/o discussion 94-95 Department of Finance – Correction of the July 18, 2018 Approved Policies (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018EEOC- Related Policies) Approved w/o discussion 8296-83 Baltimore City Police 98 Department of Finance – Personnel Matter Corrections of the July 18, 2018 Approved Policies (Editorial Changes) Approved w/o discussion 8499-89 106 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT 107 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification 1.Prequalification of Contractors 2. Prequalification 2.Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate – Tax Sale Certificate Communication Services, Municipal Post Office - Expenditure of Funds Approved w/o discussion 3-4 Space Utilization Committee 3 Circuit Court for Baltimore City – Lease Agreement Grant Award Approved w/o discussion 54-6 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 5 Department of Recreation and Parks – Task Assignment Approved w/o discussion 406-48 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 8 Parking Authority of Baltimore City (EXCEPT PAGE 41 ITEMS 1&2 AND PAGES 42-44 ITEMS 3&4 THESE ITEMS WERE DEFFERED FOR 1 WEEK UNTIL 03/21/2018PABC) Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 49-54 Health Department – Agreements, Fourth Amendment to Agreement Parking Facility Operations and Ratification of Management Agreement Approved w/o discussion 55 Health Department – Amendment to Notice 9 Office of Award Approved w/o discussion 56 Health Department – Notification of Grant Award Approved w/o discussion 57 Health Department – Expenditure of Funds the States Attorney for Transportation Subsidy Approved w/o discussion 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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/10 Office of Engineering and Construction – Amendment No. 3 to Agreement Approved w/o discussion 71 Department of Public Works the State’s Attorney for Baltimore City – 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 7711-86 16 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 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 Law Finance – Xxxxxxx Village 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 Benefits District Management Authority Bylaws Development (DHCD) – Sale of Property, Partial Home Loan Payoff and Assumption of Debt Approved w/o discussion 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 – Governmental/Charitable Solicitation Application Approved w/o discussion 84-85 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 88-92 90 Office of the President of City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 91-102 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT 102 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification 1.Prequalification of Contractors 2. Prequalification 2.Prequalification of Architects and Engineers Approved w/o discussion 2 2-3 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 4 Department of Real Estate – Tax Sale Certificate Approved w/o discussion 3-4 Space Utilization Committee – 2nd Amendment to Lease Agreement Approved w/o discussion 5-6 Space Utilization Committee Department of Real Estate – 2nd Amendment to Lease Agreement Approved w/o discussion 7-8 Space Utilization Committee 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 9 Baltimore Development Corporation 12 Department of Transportation – Lease Funding Agreement Approved w/o discussion 10 Baltimore Development Corporation 13 Department of Transportation (DOT)– Lease Funding Agreement Approved w/o discussion 11 14 Department of Law Transportation – Increase in the Tax Sale Deed Fee Internship Agreement Approved w/o discussion 1215-19 TRANSFERS OF FUNDS 16 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 2017-21 20 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 21 Mayor’s Office of Employment Development – Inter-Governmental Agreement Approved w/o discussion 22-24 42 PERSONNEL MATTERS Approved w/o discussion 43-49 Department of Housing and Community Development (DHCD) – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Agreement Acquisition by Gift Approved w/o discussion 2550-26 51 Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreement Acquisition by Gift Approved w/o discussion 27 52-53 Department of Transportation Housing and Community Development (DHCD) – Minor Privilege Permit Applications Acquisition by Gift Approved w/o discussion 28 54-55 Department of Transportation Housing and Community Development (DHCD) – Traffic Mitigation Agreement Acquisition by Gift Approved w/o discussion 29 56-57 Department of Transportation Housing and Community Development (DHCD) – Refund of Excess Proceeds from an Auction Acquisition by Gift Approved w/o discussion 3058-31 59 Department of Transportation Housing and Community Development (DHCD) – Amendment No. 1 to Agreement Acquisition by Gift Approved w/o discussion 3260-33 61 Department of Transportation Housing and Community Development (DHCD) – Amendment No. 2 to Agreement Acquisition by Gift Approved w/o discussion 3462-35 63 Department of Transportation Housing and Community Development (DHCD) – Amendment No. 2 to Agreement Acquisition by Gift Approved w/o discussion 3664-37 Mayor’s Office 65 Department of Human Services Housing and Community Development (DHCD) – Agreement and Amendment No. 1 to Agreement Acquisition by Gift Approved w/o discussion 3866-39 67 Department of Recreation Housing and Parks Community Development (DHCD) – 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) Acquisition by Gift 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 CITY COUNCIL BILL Department of Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Housing and Community Development — Transfer of Building Jurisdiction Land Management Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements — Land Disposition Agreement Approved w/o discussion 197-20 8 Department of Housing and Community Development – Side Yard Land Disposition — Intergovernmental Agreement Approved w/o discussion 219-23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition 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 (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 Department of Transportation – Task Assignment Approved w/o discussion 48-52 11 EXTRA WORK ORDER ORDERS AND TRANSFERS OF FUNDS Approved w/o discussion 53-54 Office 12 Department of the President – Governmental/Charitable Solicitation Application Recreation and Parks — Modification to Deed of Easement and Conditional Security Agreement Approved w/o discussion 5513-56 14 Department of Recreation and Parks/ Capital Development and Planning — Task Assignment Approved w/o discussion 15-16 Department of Recreation and Parks — Task Assignment Approved w/o discussion 17-18 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement — Task Assignment Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 19 Department of Public Works/Office of Engineering and Construction – — Task Assignment Approved w/o discussion 67 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 25 Baltimore Police Department — Agreement Approved w/o discussion 26 Baltimore Police Department — Grant Award Approved w/o discussion 27 Baltimore Police Department — Grant Award Approved w/o discussion 28-29 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Minority & Women Owned Business Development — Consultant Agreements Approved w/o discussion 6830-77 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 Transportation — Minor Privilege Permit Applications Approved w/o discussion 34 Department of Transportation — Facility Encroachment Agreement Approved w/o discussion 35-44 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 45-55 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7856-81 RECOMMENDATIONS FOR CONTRACT AWARDS57 Office of the City Council — Governmental/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) Charitable Solicitation Application Approved w/o discussion 8258-83 Baltimore City Police Department – Personnel Matter 59 Bureau of the Budget and — FY 2020 Budget & Property Tax Management Research (BBMR) Surcharge Rate — Xxxxxxx Village Benefits District Approved w/o discussion 8460-89 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 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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) 78 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 CITY COUNCIL BILL Department of Law – Memorandum of Understanding Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate 4-5 Employees’ Retirement System – Information Technology Services Agreement Approved w/o discussion 56 Fire and Police Employees’ Retirement System (F&P) – Service Agreement Approved w/o discussion 7-6 9 TRANSFERS OF FUNDS Approved w/o discussion 7 10 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 11 Department of Audits – City of Baltimore Comprehensive Annual Financial Report for Fiscal Year 2017 (Item 1) NOTED WITH DISCUSSION 7 Planning - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 12 Department of Audits Recreation and Parks – City of Baltimore Single Audit for Fiscal Year 2017 (Item 2) NOTED WITH DISCUSSION 8 Department of Audits – Expenditure Transfer of Funds Approved w/o discussion 9 13-14 Department of Audits Transportation (DOT) – Expenditure of Funds Developers’ Agreements Approved w/o discussion 10 15 Department of Audits Transportation – Expenditure of Funds Minor Privilege Permit Application Approved w/o discussion 1116 Department of Transportation – Memorandum of Understanding Approved w/o discussion 17 Department of Transportation – Task Assignment Approved w/o discussion 18-12 Mayor's Office 19 Department of Human Services Transportation – Provider Agreements and Amendment No. 2 to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 20 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 14-16 21 Department of Planning Transportation – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Consent to Assignment Approved w/o discussion 1722-18 Department 25 EXTRA WORK ORDERS Approved w/o discussion 26 Mayor’s Office of Housing and Community Development Children & Family Success – Community Development Block Grant Consultant Agreements Approved w/o discussion 1927-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21-23 28 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition 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 (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Land Disposition Agreement Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Land Disposition Agreement Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – Memorandum of Understanding and Space Operating License Land Disposition Agreement Approved w/o discussion 42 Health Department – Ratification of Notification of Grant Award Approved w/o discussion 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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

Action. 1Space 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 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 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 57 Mayor's ’s Office of Human Services - Consultant Agreement Approved w/o discussion 58 Department of Planning – Provider Agreements Grant Agreement Approved w/o discussion 59 Department of General Services – Agreement Approved w/o discussion 60 Baltimore Public Markets Corporation – Declaration and Confirmation of Approval Authority Approved w/o discussion 61-62 Health Department – Agreement and Ratification of Third Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 63-70 Department of Human Resources – Revised MAPS Performance Management Program Policy Approved w/o discussion 1471-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 89 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7890-81 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 91 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 6992-70 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 93 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 94 Department of Human Resources – Personnel Matter Approved w/o discussion 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 95 Mayor’s Office of Human Services – Agreement and Amendment No. 1 to Provider 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) 96 CLOSING Approved w/o discussion

Action. 168-69 Department of Housing and Community Development – First Amendment to Grant Agreement Approved w/o discussion 70 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 71-73 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 74-81 Department of Housing and Community Development – Intercreditor Agreement Approved w/o discussion 82-83 Department of Finance – PILOT Agreement Approved w/o discussion 84-86 TRANSFERS OF FUNDS Approved w/o discussion 87-89 Health Department – Agreements Approved w/o discussion 90-92 Health Department – Ratification of Agreements and Amendment to Agreement Approved w/o discussion 93-94 Health Department – Ratification of Fourth Notification of Grant Award Approved w/o discussion 95 Health Department – Expenditure of Funds Approved w/o discussion 96 Health Department – Notice of Award Approved w/o discussion 97-98 Health Department – Revised Notices of Award Approved w/o discussion 99-100 Health Department – Fiscal Year 2019 Unified Funding Document Grant Awards Approved w/o discussion 101 Office of Human Services – Interagency Agreement Approved w/o discussion 102 Office of Human Services – Housing Opportunities for Persons with AIDS (HOPWA) Approved w/o discussion 103 Department of Public Works – Amendment No. 2 to Memorandum of Understanding Approved w/o discussion 104 Department of Public Works/ Office of Eng. & Xxxxxx. – Full Release of Retainage Sanitary Contract No. 923 Approved w/o discussion 105-106 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 107-108 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 109 Department of Public Works – Agreement Approved w/o discussion 110 Department of Public Works – Transfer of Funds Approved w/o discussion 111-113 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 114 Bureau of Water and Wastewater – Contractual Service Training Approved w/o discussion 115-122 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 123-124 Department of Recreation and Parks – Task Assignment Approved w/o discussion 125 Department of Recreation and Parks – Performance Payment Bonds Approved w/o discussion 126 Department of Recreation and Parks – Performance Payment Bonds Approved w/o discussion 127-128 EXTRA WORK ORDERS Approved w/o discussion 129-131 Department of Human Resources – Group Sales Agreement Approved w/o discussion 132-143 Department of Finance/Office Risk Management (ORM) – AM-501-2 Part 1 and AM-501-2 Part 2 Approved w/o discussion 144-225 Department of Finance – New and Revised AM Policies and AM Policies Recommended for Abolishment Approved w/o discussion 226-236 TRAVEL REQUESTS Approved w/o discussion 237 Department of Transportation – MOU- Arts + Parks Approved w/o discussion 238 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 Employees’ Retirement System – Subscription Agreement Approved w/o discussion 2-4 TRANSFERS OF FUNDS Approved w/o discussion 5-6 Department of Planning – Fourth Amendment to Grant Agreement Approved w/o discussion 7-8 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 9 Space Utilization Committee – Lease Agreement Approved w/o discussion 10-13 Department of Real Estate – First and Third Interdepartmental Lease Renewals Approved w/o discussion 14-17 Health Department – Agreements and Ratification of Agreements Approved w/o discussion 18-19 Health Department – Expenditure of Funds Approved w/o discussion 20 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 21-23 Department of Human Resources – Group Sales Agreement (DEFERRED FOR 1 WEEK UNTIL 07/25/2018) Approved w/o discussion 24 Baltimore Development Corporation (BDC) – Donation Agreement Approved w/o discussion 25-26 Department of Transportation – Task Assignment Approved w/o discussion 27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 30 Department of Transportation - Developer’s Agreement No.1517-A Approved w/o discussion 31-32 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 33-35 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 36-37 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Memorandum of Understanding Approved w/o discussion 40 Police Department – Third Renewal of Memorandum of Understanding Approved w/o discussion 41 Mayor’s Office of Employment Development (MOED) – TRANSFER OF LIFE-TO- DATE SICK LEAVE Approved w/o discussion 42 Mayor’s Office of Employment Development (MOED) – TRANSFER OF LIFE-TO- DATE SICK LEAVE Approved w/o discussion 43-44 Department of Recreation and Parks – Omnibus Agreement Approved w/o discussion 45-46 Department of Recreation and Parks – City Funding Agreement Approved w/o discussion 47 Department of Recreation and Parks – Performance and Payment Bonds Approved w/o discussion 48-51 EXTRA WORK ORDERS Approved w/o discussion 52-53 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 54 Department of Public Works/Office of Construction & Engineering – Partial Release of Retainage Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – On- Call Consultant Agreement for Project 1267D Approved w/o discussion 57-58 Department of Public Works/Office of Engineering and Construction – On- Call Consultant Agreement for Project 1272E Approved w/o discussion 59-63 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 64-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 78-79 Mayor’s Office – Consultant Agreement Approved w/o discussion 80-89 Department of Finance – EEOC-Related Policies to Include in the Administrative Manual Approved w/o discussion 90-122 Department of Finance - Editorial Changes from AM policies Approved on December 12, 2017 Approved w/o discussion 123-204 Department of Finance – New and Revised AM Policies and MA Policies Recommended for Abolishment (DEFERRED FOR 1 WEEK UNTIL 07/25/2018) Approved w/o discussion 205-211 TRAVEL REQUESTS Approved w/o discussion 212 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 Office of the Labor Commissioner – DGS Fleet Management Division Gain Sharing Program NOTED 2 Department of Planning – Maryland Environmental Service Approved w/o discussion 3 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 TRANSFERS OF FUNDS Approved w/o discussion 7 Department of Audits Circuit Court for Baltimore City – 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Consultant Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 5 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 14-16 6 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Law - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 177-18 Department of Housing and Community Development – Community Development Block Grant Agreements 12 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 1913-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21-23 14 Department of Housing and Community Development (DHCD) – Land Disposition and - Acquisition Agreement by Gift Approved w/o discussion 2415-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 16 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 2817-29 18 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 19-20 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 21-22 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 23-25 Department of Housing and Community Development – Revenue Acceptance Approved w/o discussion 26-27 Department of Housing and Community Development – Intergovernmental Agreement Approved w/o discussion 28-29 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Land Disposition Agreement Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Land Disposition Agreement Approved w/o discussion 34-38 Health Department 35 Mayor’s Office of Criminal Justice – First Amendment to Agreements Approved w/o discussion 39 Health Department 36-37 Space Utilization Committee – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – Memorandum of Understanding and Space Operating Communications License Agreement Approved w/o discussion 42 Health 38 Space Utilization Committee – Lease Agreement Approved w/o discussion 39 Department of Real Estate – Side Yard Agreement Approved w/o discussion 40 Department of Real Estate – Agreement of Sale Approved w/o discussion 41 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 42-43 Department of Transportation – Grant Agreement Approved w/o discussion 44 Department of Transportation – Refunds of Excess Proceeds from Auction Approved w/o discussion 45-46 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 47 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 48-49 Police Department – Ratification of Notification First Amendment to Consultant Agreement Approved w/o discussion 50-51 Police Department – Consultant Agreement Approved w/o discussion 52-53 Police Department – Ratification of First Amendment to Consultant Agreement Approved w/o discussion 54-55 Police Department – Consultant Agreement Approved w/o discussion 56 Space Utilization Committee – Lease Agreement Approved w/o discussion 57 Office of the State’s Attorney for Baltimore City – Grant Award Agreement Approved w/o discussion 58-59 Department of Finance/Office Risk Management – Renewal of Insurance Policies Approved w/o discussion 60 Health Department – Revised Notice of Award Approved w/o discussion 43 61 Health Department – Employee Expense Statements Approved w/o discussion 62 Health Department – Expenditure of Funds Approved w/o discussion 44 63-66 Health Department – Agreements Approved w/o discussion 67-68 Health Department - Expenditure of Funds Approved w/o discussion 45 Health Department – Membership Approved w/o discussion 46-47 Department and Approval 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Form Grant Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES 69 Health Department – Amendment No. 1 to Agreement Approved w/o discussion 6570-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 73 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7874 Mayor’s Office of Human Services – Provider Agreement Approved w/o discussion 75 Bureau of Water and Wastewater – Amendment of Non-81 Standard Joint Funding Agreement Approved w/o discussion 76-79 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79Approved w/o discussion 80-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 81 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 82-83 Baltimore City Police Department – Personnel Matter 84 TRANSFERS OF FUNDS Approved w/o discussion 8485 Fire and Police Employees’ Retirement System (F&P) – Subscription Agreement Approved w/o discussion 86-89 87 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 89-90 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT 91 Office of the Mayor – Transfer of Funds Approved w/o discussion 92 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate Employees’ Retirement System – Tax Sale Certificate Approved w/o discussion 3-4 Space Utilization Committee – Lease Administrative Services Agreement Approved w/o discussion 5-6 Space Utilization Committee 3 Fire and Police Employees’ Retirement System (F&P) – Lease Subscription Agreement Approved w/o discussion 74-8 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 5 TRANSFERS OF FUNDS Approved w/o discussion 206-21 OPTIONS/CONDEMNATION/QUICK7 Department of General Services – Design and Construction Division Agreement for Project 1803, On-TAKES Call Architectural Design Services 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 8 Department of Transportation – Amendment No. 1 to Grant Agreement under the Maryland Bikeways Program Approved w/o discussion 329 Department of Law – Settlement Agreement and Release Approved w/o discussion 10-33 11 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 34-35 12 Department of Transportation – Amendment No. 2 to Right-of-Entry Agreement Approved w/o discussion 3613 Department of Transportation – Right-37 of-Entry Agreement Approved w/o discussion 14 Mayor’s Office of Human Services – Agreement and Amendment No. 1 to Agreement Contract Approved w/o discussion 3815 Mayor’s Office of Human Services (MOHS) – Two-39 Department Month Advance of Recreation and Parks – Task Assignment Funds Approved w/o discussion 4016-48 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 19 Mayor’s Office of Human Services (EXCEPT PAGE 41 ITEMS 1&2 AND PAGES 42-44 ITEMS 3&4 THESE ITEMS WERE DEFFERED FOR 1 WEEK UNTIL 03/21/2018MOHS) – Consultant Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 4920-54 46 PERSONNEL MATTERS Approved w/o discussion 47 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 48-49 Health Department – Notification of Grant Award Inter-Agency Agreement Approved w/o discussion 57 50 Health Department – Expenditure of Funds for Transportation Subsidy Affiliation Agreement Approved w/o discussion 58 51 Health Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 Amendment to Agreement Approved w/o discussion 52 Mayor’s Office of Criminal Justice – Preliminary Service Agreement Approved w/o discussion 61-62 53 Department of Planning Public Works/Office Engineering and Construction – Memorandum of Understanding Approved w/o discussion 63-64 Department of Planning – Amendment to Agreement Approved w/o discussion 6554-66 RECOMMENDATIONS FOR CONTRACT AWARDS56 Department of Public Works/REJECTIONS Office Engineering and Construction – Agreement Approved w/o discussion 67 57-59 Department of Public Works/Office of Engineering and Construction – Emergency Procurement Agreement Approved w/o discussion 60 Department of Public Works – Water and Fire Service Rate Approved w/o discussion 61 Department of Public Works – Facility Encroachment Agreement Approved w/o discussion 68 Department of Public Works 62-63 Baltimore Development Corporation – Single Bond Audited Financial Statements for Drain Layers No. SSB0424624 Approved w/o discussion 69years ended December 31, 2017 and 2016 NOTED 64-70 Department of Public Works/67 Office of Engineering and Construction the Mayor – Amendment No. 3 to Mayor’s Scholars Program Agreement Approved w/o discussion 71 Department 68 Office of Public Works the Labor Commissioner – Expenditure of Funds Third Health and Prescription Drug Plan Agreement Approved w/o discussion 72 Bureau 69 Department of the Budget and Management Research (BBMR) Finance – Grant Award and Appropriation Adjustment Order No. 40 Fine Arts Insurance Policy Approved w/o discussion 73 Bureau 70 Department of the Budget and Management Research (BBMR) Finance – Grant Award and Appropriation Adjustment Order No. 40 Master Property Insurance Policy Approved w/o discussion 71-72 Department of Finance – Lease Agreement Approved w/o discussion 73-74 Bureau Department of the Budget and Management Research Order No. 5 Planning – Appropriation Adjustment Grant Agreement Approved w/o discussion 75 Bureau Department of Procurement Planning – Donation of Excess Property Grant Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76 Finance 76-77 Department of Planning – Public School Property Transfer Provider Agreement for Pimlico Middle School No. 222 Approved w/o discussion 7778-86 88 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 89 Bureau of Procurement on behalf of the Department of Planning – Consultant Agreement Renewal Approved w/o discussion 90 Department of Communication Services – Service Agreement Approved w/o discussion 91-92 Department of Housing and Community Development (DHCD) – Memorandum of Understanding Approved w/o discussion 93 Department of Housing and Community Development – Memorandum of Understanding Approved w/o discussion 94-95 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 96-101 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS* Approved w/o discussion 102-106 Department of Law – Xxxxxxx Village Community Benefits District Management Authority Bylaws Settlement Agreement and Release Approved w/o discussion 88107-92 111 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT 112 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 32-4 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 3 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

Action. 194-2 BOARDS AND COMMISSIONS 1. Prequalification 95 Mayor’s Office of Contractors 2. Prequalification Employment Development (MOED) - Ratification of Architects and Engineers First Amendment to Individual Training Account Agreement Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 596-6 97 TRANSFERS OF FUNDS Approved w/o discussion 7 98-99 Department of Audits Transportation – 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Capital Grant Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 100 Department of Transportation - Developer’s Agreement No. 1564 Approved w/o discussion 14101-16 Department 102 Bureau of Planning the Budget and Management Research – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Grant Award and AAO No. 20 Approved w/o discussion 17103-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 109 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED 110 PROPOSALS AND OPENING OF BIDS, AS SCHEDULED SPECIFICATIONS Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 2-3 Department of Real Estate - Renewal of License Agreement Approved w/o discussion 4-5 Department of Real Estate – Assignment of Tax Sale Certificate Approved w/o discussion 36 Department of Real Estate – Deed Approved w/o discussion 7 Department of Real Estate – Agreement of Sale Approved w/o discussion 8-4 Space Utilization Committee 9 Department of General Services – Lease Emergency Procurement Agreement Approved w/o discussion 510-6 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 12 Department of Transportation – Amendment No. 2 to Agreement Minor Privilege Permit Applications Approved w/o discussion 3613-37 Mayor’s Office of Human Services – Agreement and Amendment No. 1 to Agreement 14 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 3815-39 Department of Recreation and Parks – Task Assignment 26 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 4027-48 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 28 Department of Housing and Community Development (EXCEPT PAGE 41 ITEMS 1&2 AND PAGES 42-44 ITEMS 3&4 THESE ITEMS WERE DEFFERED FOR 1 WEEK UNTIL 03/21/2018DHCD) – Amendment to Community Development Block Grant Loan Approved w/o discussion Page(s29-30 Department of Housing and Community Development (DHCD) Agenda Item(s) B.O.E. Action 49-54 Health Department – Agreements, Amendment to Agreement and Ratification of Agreement Community Development Block Grant Agreements 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 5931-60 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 36 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 37-38 Mayor’s Office of Human Services – Agreements Approved w/o discussion 39-40 Department of Public Works Works/Office of Engineering and Construction – 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 41 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 1 to Agreement Approved w/o discussion 71 42 Department of Public Works – Community Legacy Program Grant Agreement Approved w/o discussion 43 Department of 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 Construction – Credit for Task No. 011 Under Project 1504 Approved w/o discussion 47-50 EXTRA WORK ORDERS Approved w/o discussion 51-52 Department of Law - Settlement Agreement and 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) – Ratification of a Professional Service Agreement Approved w/o discussion 55-56 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 57-60 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 72 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 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 129 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 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 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 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 – Land Disposition Agreement Approved w/o discussion 55-56 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 64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65 Health Department - Memorandum of Understanding Approved w/o discussion 66 Health Department – Agreement Approved w/o discussion 67 Mayor’s Office of Human Services – Non-Construction Consultant Agreement Approved w/o discussion 68-69 Baltimore Police Department – Memorandum of Understanding Approved w/o discussion 70 Department of Planning – Grant Agreement Approved w/o discussion 71 Department of General Services – Final Release of Retainage Agreement Approved w/o discussion 72 Department of Transportation - Refund of Excess Proceeds from an Auction Approved w/o discussion 73 Mayor’s Office of Criminal Justice – Agreement Approved w/o discussion 74 Department of Public Works (DPW) – Increase to Master Blanket Purchase Order Nos. P502275 and P502276 for Sludge Heat Drying Services Approved w/o discussion 75 Employees’ Retirement System – Investment Advisory Agreement Approved w/o discussion 76-77 Law Department – Fee Settlement Agreement and Release Approved w/o discussion 78 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 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 Award Approved w/o discussion 53-55 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 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 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. 40 8 Approved w/o discussion 74 110-111 Bureau of the Budget and Management Research – Grant Award and Appropriation Adjustment Order No. 5 – Appropriation Adjustment 9 Approved w/o discussion 75 112-113 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 – Donation Report of Excess Property an Emergency Procurement 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 77120-86 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 88-92 126 TRAVEL REQUESTS Approved w/o discussion 93 127 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Department of Real Estate – Option Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Lease Agreement Renewal Approved w/o discussion 55 Department of Real Estate - Lease Agreement Renewal Approved w/o discussion 6 Department of Real Estate – Renewal of Sublease Agreement Approved w/o discussion 7-6 10 TRANSFERS OF FUNDS Approved w/o discussion 7 Department of Audits 11 Environmental Control Board – 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 Department of Audits – Expenditure Transfer of Funds Approved w/o discussion 9 Department 12-14 Office of Audits the City Council – Expenditure of Funds Governmental/Charitable Solicitation Application Approved w/o discussion 10 Department 15-16 Office of Audits the City Council – Expenditure of Funds Governmental/Charitable Solicitation Application Approved w/o discussion 1117-12 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 Parks – Task Assignment Approved w/o discussion 23-24 Department of General Services – On-Call Consultant Agreement Approved w/o discussion 25-39 PERSONNEL MATTERS Approved w/o discussion 40 Mayor's ’s Office of Human Services – Provider Agreements and 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 Transportation - Amendment No. 2 to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 45 Department of Planning Transportation (DOT) – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Developers’ Agreements Approved w/o discussion 19-20 46 Department of Housing Transportation – 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 – Task Assignment Approved w/o discussion 51-55 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 56-57 Parking Authority of Baltimore City (PABC) – Seventh Amendment to Parking Facility Operations and Community Development – Side Yard Land Disposition Management Agreement Approved w/o discussion 2158-23 59 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 60-61 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustments Approved w/o discussion 62-63 Health Department – Notice of Award (NOA) and Agreements Approved w/o discussion 64-65 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Ratification of Reimbursement Approved w/o discussion 2466-25 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 26-27 Department 71 Mayor’s Office of Housing and Community Employee Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 4672-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 80 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7881-81 82 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order (AAO) No. 44 Approved w/o discussion 83-85 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 86 Office of Council President – Expenditure of Funds Approved w/o discussion 87-88 Bureau of the Budget and Management Research (PAGES 79BBMR) – 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 90-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/201899 TRAVEL REQUESTS (Except Page 91 items nos. 3 and 4 which were WITHDRAWN) Approved w/o discussion 82-83 Baltimore City Police Department – Personnel Matter Page(s) Agenda Item(s) B.O.E. Action Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o with discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o with discussion 2 Law Department of Real Estate – Tax Sale Certificate Settlement Agreement and Release 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 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 FY19 Unified Funding Document Approved w/o discussion 18-19 Health Department – 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 – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor 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 27 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 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 – Minor Privilege Permit Applications Task Assignment Approved w/o discussion 28 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 29 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 91-93 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 94-95 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 96 Department of Public Works – First Amendment to License Agreement Approved w/o discussion 97-98 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 122 Department of Transportation/DOT Engineering and Construction – Task Assignment No. 2, Project No. 1249 Approved w/o discussion 123-124 Department of Transportation – Refund of Excess Proceeds from an Auction Minor Privilege Permit Applications (Item No. 6 Protestant did not appear) Approved w/o discussion 30125-31 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 32-33 126 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 34-35 127 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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

Action. 137-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21-23 38 Department of Housing and Community Development (DHCD) – Land Disposition and - Acquisition Agreement by Gift Approved w/o discussion 2439-25 40 Department of Housing and Community Development – Land Disposition Grant Agreement Approved w/o discussion 26-27 41 Department of Housing and Community Development (DHCD) – Acquisition by Gift Grant Agreement Approved w/o discussion 28-29 41 Department of Housing and Community Development (DHCD) – Acquisition by Gift Grant Agreement Approved w/o discussion 3042-31 45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and - Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Block Grant Agreements Approved w/o discussion 39 Health Department 46 Retiree Benefits Trust (OPEB) – NoSubscription Agreement DEFERED I WEEK 47 Employees’ Retirement System (ERS) – Subscription Agreement DEFERED I WEEK 48-Cost Time Extension 49 Options/Condemnation/Quick-Takes Approved w/o discussion 40-41 Health Department 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 Space Operating License 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 42 Health Department 59-60 Mayor’s Office of Employment Development – Ratification of Notification of Provider Agreements and Grant Award Approved w/o discussion 43 Health Department – Expenditure of Funds 61-63 Recommendations for Contract Awards/Rejections Approved w/o discussion 44 Health 64 Baltimore City Fire Department – Expenditure of Funds Grant Adjustment Notice Approved w/o discussion 45 Health 65 Police Department – Membership Approved w/o discussion 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Intergovernmental Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Police Department of Public Works/Office of Engineering and Construction – Task Assignment Grant Award Approved w/o discussion 67 Mayor’s Office of Information Technology Circuit Court – Reimbursement for Moving Expenses FY 2019 Sub-Vendor Contract Approved w/o discussion 68-77 81 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 82 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 83 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 discussion 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 Finance – Amendment No. 1 to Consulting Agreement Approved w/o discussion 3284-33 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) 89 TRAVEL REQUESTS 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 CITY COUNCIL BILL Approved w/o discussion 3-4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's ’s Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 5 Health Department — Transfer of Life—to—Date Sick Leave Approved w/o discussion 146-16 7 Health Department — Notices of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Grant Awards Approved w/o discussion 17-18 8 Health Department — Ratification of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 199-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 14 Health Department – — Agreements Approved w/o discussion 39 Health Department – No15-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 Health Department – Expenditure of Funds Approved w/o discussion 44 Health Department – Expenditure of Funds Approved w/o discussion 45 Health Department – Membership PERSONNEL MATTERS Approved w/o discussion 46-47 50 EXTRA WORK ORDERS AND TRANSERS OF FUNDS Approved w/o discussion 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 48-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 53 Department of Transportation/Office of Engineering and Construction — Task Assignment Approved w/o discussion 53-54 Department of Transportation/Office of the President – Governmental/Charitable Solicitation Application Engineering and Construction — Task Assignment Approved w/o discussion 5555 Department of Transportation/DOT Traffic Engineering — Task Assignment Approved w/o discussion 56-56 57 Department of Transportation/Office of Engineering and Construction — Task Assignment Approved w/o discussion 58 Department of Transportation — Developer’s Agreement No. 1609 Approved w/o discussion 59 Department of Transportation — Amendment No. 1 to PILOT Agreement Approved w/o discussion 60 Department of Transportation — Amendment No. 2 to PILOT Agreement Approved w/o discussion 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 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 — First Renewal Approved w/o discussion 70 Department of Public Works/Office of Engineering and Construction – Post Award — Full Release of Retainage Agreement Approved w/o discussion 71-73 Parking Authority of Baltimore City —Amendment to the Card Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES 74 Parking Authority of Baltimore City — Parking Agreement Approved w/o discussion 65-66 Department 75 State’s Attorney’s Office (SAO) — Memorandum of Public Works/Office of Engineering and Construction – Task Assignment Understanding Approved w/o discussion 67 Mayor76-77 State’s Attorney’s Office (SAO) — Ratification of Information Technology – Reimbursement for Moving Expenses Grant Adjustment Notices Approved w/o discussion 6878-77 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 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 78101-81 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 20-21 108 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 22109-24 110 Department of Housing and Community Development – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Agreement (DHCD) - Acquisition by Gift Approved w/o discussion 25111-26 112 Department of Housing and Community Development – (DHCD) - Acquisition by Gift Approved w/o discussion 113-114 Department of Housing and Community Development Block Grant (DHCD) - Acquisition by Gift Approved w/o discussion 115-116 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 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 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 27 136-137 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 28 Department of Transportation – Traffic Mitigation Housing and Community Development — Land Disposition Agreement Approved w/o discussion 29 138-139 Department of Transportation – Refund of Excess Proceeds from an Auction Approved w/o discussion 30-31 Department of Transportation – Amendment No. 1 to Housing and Community Development — Land Disposition Agreement Approved w/o discussion 32140-33 141 Department of Transportation – Amendment No. 2 to Housing and Community Development — Land Disposition Agreement Approved w/o discussion 34142-35 143 Department of Transportation – Amendment No. 2 to Housing and Community Development — Land Disposition Agreement Approved w/o discussion 36144-37 Mayor’s Office 145 Department of Human Services – Agreement Housing and Amendment No. 1 to Community Development — Land Disposition Agreement Approved w/o discussion 38146-39 147 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 150 Department of Housing and Community Development — Land Disposition Agreement Approved w/o discussion 151-152 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 159 Fire and Police Employee’s Retirement — Subscription Agreement System Approved w/o discussion 160 CITY COUNCIL BILL NOTED 161 Department of Recreation and Parks – Task Assignment — Transfer of Funds 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) 162 Department of Law — Settlement Agreement and Release Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 49163 Department of Finance — Targeted Homeowners Tax Credit Fiscal Year 2020 Approved w/o discussion 164-54 Health 165 Department – Agreements, Amendment to of Human Resources — Group Sales Agreement and Ratification for Battalion Fire Chief Promotional Assessment Approved w/o discussion 166-168 Department of Human Resources — Group Sales 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 59169-60 170 Mayor’s Office of Criminal Justice – — Agreement Approved w/o discussion 61171-62 Department 172 Mayor’s Office of Planning – Memorandum of Understanding Approved w/o discussion 63-64 Department of Planning – Amendment to Criminal Justice — Agreement Approved w/o discussion 65173-66 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 Department 174 Mayor’s Office of Public Works – Facility Encroachment Criminal Justice — Consultant Agreement Approved w/o discussion 68 Department of Public Works – Single Bond for Drain Layers No. SSB0424624 Approved w/o discussion 69175-70 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 88-92 180 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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) 180 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 CITY COUNCIL BILL Approved w/o discussion 3-4 Department Parking Authority of Real Estate - Tax Sale Certificate Baltimore City (PABC) – Parking Facilities Maintenance Agreement Approved w/o discussion 5-6 TRANSFERS OF FUNDS Baltimore Development Corporation (BDC) – Audited Financial Statements for years ended December 31, 2018 and 2017 NOTED 7 Retiree Benefits Trust – Subscription Agreement Approved w/o discussion 7 Department of Audits 8 Employees’ Retirement System – 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 Department of Audits – Expenditure of Funds Subscription Agreement Approved w/o discussion 9 Department of Audits Communication Services – Expenditure of Funds Service Agreement Approved w/o discussion 10 Baltimore Police Department of Audits – Expenditure of Funds Service Agreement Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 14 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 2615-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift 16 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 2817-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 18 Health Department – Agreements Approved w/o discussion 39 Health 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 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 – NoGrant Award Approved w/o discussion 35 Fire Department – Payment of Back Wages Approved w/o discussion 36-Cost Time Extension 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 Health Department – 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 43 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 46-47 Department of Transportation Recreation and Parks – Task Assignment Approved w/o discussion 4842-43 Department of Recreation and Parks – Task Assignment Approved w/o discussion 44-46 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 47-49 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 50-51 Department of Public Works – Modification No. 2 to Department of Natural Resources Chesapeake and Coastal Service Memorandum of Understanding Approved w/o discussion 52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS Department of Public Works - Single Bond for Drain Layers No. 9271131 Approved w/o discussion 53-54 Department of Public Works/Office of the President Engineering & Construction – Governmental/Charitable Solicitation Application Task Assignment Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and & Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 6857-77 63 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7864-81 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 65 Department of Real Estate Transportation – Tax Sale Certificate Approved w/o discussion 3-4 Space Utilization Committee – Lease Amendment No. 3 to 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 66 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 67 Mayor’s Office of Human Services Employment Development – 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 5968-60 69 Mayor’s Office of Criminal Justice Employment Development – Agreement Agreements Approved w/o discussion 6170-62 Department of Planning – Memorandum of Understanding Approved w/o discussion 63-64 Department of Planning – Amendment to Agreement Approved w/o discussion 65-66 73 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/74 Office of Engineering and Construction the Mayor – Amendment No. 3 to Agreement Approved w/o discussion 71 Department of Public Works – Expenditure Transfer of Funds Approved w/o discussion 72 Bureau 75-76 Office of the Budget and Management Research (BBMR) Mayor – Grant Award and Appropriation Adjustment Order No. 40 Approved w/o discussion 73 Bureau Guidance on the Resolution 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 Board Estimates Relating to Non-Competitive Procurements Dated March 20, 2019 Approved w/o discussion 77-86 INFORMAL AWARDS79 Office of the Mayor – Guidance on the Resolution of the Board Estimates Relating to Non-Architectural or Engineering Professional Services Dated March 20, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS 2019 Approved w/o discussion 87 80 Department of Law Human Resources – Xxxxxxx Village Community Benefits District Management Authority Bylaws Personnel Matters Approved w/o discussion 8881-92 87 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 discussion87 CLOSING

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion Department of Audits – Audit Report NOTED with Discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 TRANSFERS OF FUNDS Space Utilization Committee – Interdepartmental Lease Agreement Approved w/o discussion 7 Department of Audits Baltimore Development Corporation (BDC) – 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 Department of Audits – Expenditure of Funds Ground Lease Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's 8 Baltimore Development Corporation (BDC)- Office of Human Services – Provider Agreements and Amendment to Lease Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 149-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 12 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6513-66 Department of Public Works/Office of Engineering and Construction – Task Assignment 14 EXTRA WORK ORDERS Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 15 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 28 16 Department of Transportation – Traffic Mitigation Agreement Transportation/Office of Engineering & Construction - Task Assignment Approved w/o discussion 29 Department of Transportation – Refund of Excess Proceeds from an Auction Approved w/o discussion 3017-31 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 32-33 18 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 3419-35 20 Department of Transportation – Amendment No. 2 3 to Agreement Approved w/o discussion 36-37 21 Mayor’s Office of Human Services – Agreement and Amendment No. 1 to Agreement Agreements Approved w/o discussion 3822-39 23 Department of Recreation and Parks – Task Assignment Approved w/o discussion 4024-48 EXTRA WORK ORDER AND 25 Department of Recreation and Parks – Task Assignment Approved w/o discussion 26-28 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 29 Health Department – AgreementsNotice 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, Amendment to Agreement 2, 3, 4, 5, 6, and 7 Approved w/o discussion 36 Health Department – Ratification of Agreement Approved w/o discussion 55 37 Health Department – Amendment Addendum to Notice of Award Agreement 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 38-40 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 Public Works – Agreement Approved w/o discussion 6141-62 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 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 71 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 49 Department of Public Works – Expenditure of Funds Approved w/o discussion 72 Bureau 50 Department of the Budget and Management Research (BBMR) Public Works – Grant Award and Appropriation Adjustment Order No. 40 Expenditure of Funds Approved w/o discussion 73 Bureau 51 Department of the Budget and Management Research (BBMR) Public Works – Grant Award and Appropriation Adjustment Order No. 40 Expenditure of Funds Approved w/o discussion 74 Bureau 52 Mayor’s Office of the Budget and Management Research Order No. 5 Employment Development – Appropriation Adjustment Individual Training Account Agreement Approved w/o discussion 75 Bureau 53 Mayor’s Office of Procurement Employment Development – Donation of Excess Property Individual Training Account Agreement 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 54-55 PERSONNEL MATTERS Approved w/o discussion 7756 Department of Finance/Office of Risk Management – Renewal of FY19 Flood Coverage Approved w/o discussion 57-86 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 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 discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Space Utilization Committee – Correction Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Baltimore Development Corporation – First Amendment to Wharfage License Agreement Approved w/o discussion 5-6 9 EXTRA WORK ORDERS AND TRANSFER OF FUNDS Approved w/o discussion 10 Mayor’s Office of Human Services – Agreements Approved w/o discussion 11-15 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning Law – Letter of Settlement Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) and Release Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6519-66 21 Department of Public Works/Office Housing and Community Development (DHCD) - Community Development Block Grant Agreements Approved w/o discussion 22 Department of Engineering and Construction 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 67 Mayor’s Office 25-27 Department of Information Technology Transportation – Reimbursement for Moving Expenses Minor Privilege Permit Application Approved w/o discussion 6828 Department of Transportation - Developer’s Agreement No. 1496A Approved w/o discussion 29-77 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 41-50 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 51 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 – First Amendment to Agreement Approved w/o discussion 6552 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 53-66 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 67 61-62 Bureau of Procurement - Acceptance of Technical Proposal and Opening of Price Proposal Approved with discussion 63-65 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/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 66-73 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 discussion 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 discussion74 CLOSING

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 – Agreement of Sale Approved w/o discussion 4 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate 5 Baltimore Development Corporation – Land Disposition Agreement Approved w/o discussion 5-6 TRANSFERS OF FUNDS Department of Planning – First Amendment to Grant Agreement Approved w/o discussion 7 Department of Audits Housing and Community Development – City Ratification 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 Department of Audits – Expenditure of Funds Second Amendment Approved w/o discussion 8-9 Department of Audits Housing and Community Development – Expenditure Contract of Funds Sale Approved w/o discussion 10 10-11 Department of Audits Housing and Community Development – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Land Disposition Agreement Approved w/o discussion 12-13 PROPOSALS AND SPECIFICATIONS Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 14-16 Department of Planning Housing and Community Development – Letter of Land Disposition Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Acquisition by Gift Approved w/o discussion 19-20 Department of Housing and Community Development – Side Yard Land Disposition Acquisition by Gift Approved w/o discussion 21 Mayor’s Office - First Amendment to Consultant Agreement Approved w/o discussion 2122-23 24 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement - Community Development Block Grant Agreements Approved w/o discussion 2425-25 26 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department Development– 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 43 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 4627-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 28 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department 29 Mayor’s office of Public Works/Office of Engineering and Construction Criminal Justice – Task Assignment Agreement Approved w/o discussion 67 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 34 Health Department - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 35 Health Department – Rescission and Ratification of Consulting Agreement Approved w/o discussion 36-39 Health Department – Agreements and Ratification to Agreements Approved w/o discussion 40-41 Bureau of the Budget and Management Research (BBMR) – Notice of Grant Award and Adjustment Order (AAO) No. 51 Approved w/o discussion 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 Information Technology – Reimbursement for Moving Expenses Health, Human Services, Education & Youth - Grant Agreement Approved w/o discussion 6848-77 58 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 59-66 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 78-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 67 Law Department - Opinions – Requests for Refunds of Real Property Taxes Approved w/o discussion 8268-83 Baltimore City Police 69 Department – Personnel Matter of Law - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 8470-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 71 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 Public Works – 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 72 Department of Public Works – Facility Encroachment Agreement Amendment No. 1 for WC 1295R, Towson Generator and Main Substation Approved w/o discussion 68 Department of Public Works – Single Bond for Drain Layers No. SSB0424624 Approved w/o discussion 6973-70 74 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to Agreement Approved w/o discussion 71 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 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 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 77WITHDRAWN 81-86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 Department of Law Finance – Xxxxxxx Village Community Benefits District Management Authority Bylaws Correction to the Administrative Manual Policy 501-2 Part 1 Approved w/o discussion 88-92 208 Office of the Mayor - Regulations on Procurement, Protests, Minority and Women- owned Business Enterprise, and Debarment/Suspension Adopted w/o discussion 209-213 Office of the Mayor – Resolution Relating to Non-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 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 53-6 5 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 6 Employees’ Retirement System - Participation Agreement Approved w/o discussion 7-8 Department of Audits Housing and Community Development – Expenditure of Funds Land Disposition Agreement Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 9-10 Department of Audits Housing and Community Development – Expenditure of Funds Side Yard Land Disposition Agreement Approved w/o discussion 11-12 Mayor's Office Department of Human Services Housing and Community Development – Provider Agreements and Amendment to Side Yard Land Disposition Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 13-14 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 14-16 15 Department of Planning Housing and Community Development – Letter of Land Disposition Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 1716-18 17 Department of Housing and Community Development – 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 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6542-66 43 Health Department – Agreement and Ratification of Amendment Approved w/o discussion 44-45 EXTRA WORK ORDER Approved w/o discussion 46 Department of Public Works/Transportation – Expenditure of Funds Approved w/o discussion 47 Department of Transportation (DOT) – Developers’ Agreement Approved w/o discussion 48-49 Department of Transportation/ Office of Engineering and Engineer & Construction - Task Assignment Approved w/o discussion 50-51 Department of Transportation – Task Assignment Approved w/o discussion 67 52-55 Department of Transportation – Partial Release of Retainage Agreements Approved w/o discussion 56 Mayor’s Office of Information Technology Human Services – Reimbursement for Moving Expenses Provider Agreements Approved w/o discussion 6857 Mayor’s Office of Emergency Management – Grant Award Approved w/o discussion 58 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 59 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 60 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 61 Mayor’s Office of Emergency Management – Employee Expense Statement Approved w/o discussion 62-77 65 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 66 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 Donation Agreement Approved w/o discussion 55 Health Department 67 Circuit Court for Baltimore City – Amendment to Notice of Award Approved w/o discussion 56 Health Department – Notification of Supplemental Grant Award Approved w/o discussion 57 Health Department – Expenditure of Funds for Transportation Subsidy Approved w/o discussion 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 5968-60 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 73 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 74-76 Department of Public Works Law, Minority and Women’s Business Opportunity Office (MWBOO) – Facility Encroachment Agreement Approved w/o discussion 68 Department of Public Works – Single Bond MBE/WBE Program Size Standard (Deferred for Drain Layers No. SSB0424624 Approved w/o discussion 691 week until 4/17/2019) DEFERRED 77-70 79 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 1 to the Agreement Approved w/o discussion 71 80-82 Department of Public Works – Expenditure Works/Office of Funds Engineering & Construction - Amendment no. 2 to Post Award Services Agreement Approved w/o discussion 72 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 40 83-96 PERSONNEL MATTERS 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 7797-86 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 88-92 104 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Department of Real Estate - Tax Sale Certificates Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 55 Department of Real Estate – Lease Agreement Approved w/o discussion 6 Office of the Mayor – Capital Projects Grant Agreement Approved w/o discussion 7-6 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 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 Department of Audits – Expenditure of Funds 21 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved 22 CITY COUNCIL BILLS NOTED w/o discussion 10 Department of Audits 23 Baltimore Development Corporation – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Lease Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 24 Baltimore Development Corporation – Lease Agreement Approved w/o discussion 1425-16 26 Department of Planning – Letter of Agreement Housing and Community Development (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018DHCD) - Acquisition by Gift Approved w/o discussion 1727-18 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 1931-20 36 Department of Housing and Community Development – Community Development Bond Fund Deferred Loan Approved w/o discussion 37-38 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 39-40 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 46-47 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 48 Department of Housing and Community Development – 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 2151-23 52 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 2453-25 54 Department of Housing and Community Development – Land Disposition Agreement Amended and Restated Memorandum of Understanding Approved w/o discussion 26-27 55 Department of Housing and Community Development (DHCD) – Acquisition by Gift Memorandum of Agreement Approved w/o discussion 2856-29 Department 57 Mayor’s Office of Housing and Community Employment Development (DHCD) – Acquisition by Gift Agreement Approved w/o discussion 3058 Office of State’s Attorney for Baltimore City – No-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Cost Time Extension Grant Award Approved w/o discussion 3259 Office of State’s Attorney for Baltimore City – No-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Cost Time Extension Grant Award Approved w/o discussion 3460-38 61 Department of Planning – Consultant Agreements Approved w/o discussion 62-63 Health Department - Expenditure of Funds and Approval of Form Grant 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 70 Health Department – Notice of Award Approved w/o discussion 71 Health Department – Second No-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 39 Health Department 76-79 Mayor’s Office of Emergency Management – No-Cost Time Extension Employee Expense Statements Approved w/o discussion 40-41 Health 80 Baltimore City Fire Department – Memorandum of Understanding and Space Operating License Grant Agreement Approved w/o discussion 42 Health 81 Baltimore City Fire Department – Ratification of Notification of Grant Award Approved w/o discussion 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Professional Services Agreement Approved w/o discussion 5-6 Space Utilization Committee 84 Baltimore Police Department – Lease Funding Agreement Approved w/o discussion 7-8 Space Utilization Committee 85 Police Department – Lease Consultant 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 86 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Supplemental Adjustment Order (AAO) No. 40 46 Approved w/o discussion 73 Bureau 87-88 Mayor’s Office of the Budget and Management Research (BBMR) Human Services – Grant Award and Appropriation Adjustment Order No. 40 Agreements Approved w/o discussion 74 Bureau 89 Mayor’s Office of the Budget and Management Research Order No. 5 Human Services – Appropriation Adjustment Non-Retiree Consultant Agreement Approved w/o discussion 75 Bureau 90 Mayor’s Office of Procurement Human Services – Donation Ratification of Excess Property Amendment No. 1 to Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76 Finance Department 91-93 Baltimore Convention Center – Public School Property Transfer Third Amendment to Master Agreement for Pimlico Middle School No. 222 a Chilled Water Facility in the Expansion Building of the Baltimore Convention Center Approved w/o discussion 7794-86 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 104-105 Department of Transportation – Task Assignment Approved w/o discussion 106 Department of Transportation – Task Assignment Approved w/o discussion 107 Department of Transportation – Task Assignment Approved w/o discussion 108 Department of Transportation – Task Assignment Approved w/o discussion 109-122 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 123 Office of Labor Commissioner – Side Letter Agreement NOTED w/o discussion 124 Mayor’s Office of Criminal Justice – First Amendment to Recipient Agreement Approved w/o discussion 125-126 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 129-130 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 131-133 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 134-135 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 136-138 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 139-141 Department of Public Works/Office of Engineering and Construction - Task Assignment Approved w/o discussion 142-143 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 87 Department of Law – Xxxxxxx Village Community Benefits District Management Authority Bylaws Approved w/o discussion 88166-92 171 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 172 Department of Audits – Expenditure of Funds Approved w/o discussion 1 BOARDS 173 PROPOSAL 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) SPECIFICATIONS 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 CITY COUNCIL BILL Department of Law – Settlement Agreement and Release Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate – Deed Approved w/o discussion 55 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 6-6 7 Space Utilization Committee – Lease Agreement Approved w/o discussion 8 Mayor’s Office of Immigrant Affairs – Safe Network Agreement Approved w/o discussion 9 Department of General Services (DGS) – Agreement Approved w/o discussion 10-11 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 7 18-21 Department of Audits Human Resources – City of Baltimore Comprehensive Annual Financial Report Group Sales Agreement 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 Department of Audits – Expenditure of Funds Police Sergeant Promotional Examination Re called to Non-routine, Agenda Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21with Discussion 22-23 Department of Housing Transportation – Emergency Repairs to the Bridge at Xxxxxx Road over Gunpowder Falls Report Noted and Community Development (DHCD) – Land Disposition and Acquisition Agreement Authorization to pay Approved w/o discussion Discussion 24-25 Department of Housing and Community Development Transportation – Land Disposition Memorandum of Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 26 Department of Transportation – Task Assignment Approved w/o discussion 4827-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 28 Department of Transportation – Amendment No. 3 to Agreement Approved w/o discussion 53-54 29 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 30 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 31 Circuit Court for Baltimore City – Grant Award & Acceptance Form Approved w/o discussion 32 Office of the President State’s Attorney for Baltimore City (SAO) – Governmental/Charitable Solicitation Application Grant Award Approved w/o discussion 5533 Office of the State’s Attorney for Baltimore City (SAO) – Grant Adjustment Notice Approved w/o discussion 34-56 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 – Post Notice of Grant Award Services and Cooperative Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES 41 Health Department – Employee Expense Statement Approved w/o discussion 65-66 42 Department of Public Works/Office Transportation – On-Call Task Assignment Approved w/o discussion 43-44 Department of Engineering Recreation and Construction Parks – Task Assignment Approved w/o discussion 67 Mayor’s Office 45 Department of Information Technology Recreation and Parks – Reimbursement for Moving Expenses Amendment No. 2 to Agreement Approved w/o discussion 6846-77 47 Department of Recreation and Parks – Amendment No. 2 to Agreement Approved w/o discussion 48-49 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 50-58 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7859 Department of Audits – Audit Reports – Item 1 - Mayor’s Office of Human Services Biennial Financial Audit Fiscal Years Ended June 30, 2018 and 2017. Item 2 - Special Audit Report Associated Black Charities, Inc. January 31, 2018 through April 30, 2019. Item #1 Noted with Discussion Item #2 Noted with Discussion 60-81 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 – Personnel Matter Approved w/o discussion 84-89 68 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 68 CLOSING Approved w/o discussion 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 Renewal of Lease Agreement Approved w/o discussion 3-4 Space Utilization Committee Department of Real Estate – Interdepartmental Lease Agreement Approved w/o discussion 5-5 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 6 Space Utilization Committee – Lease Agreement - Transfer of Jurisdiction Approved w/o discussion 7-7 Space Utilization Committee - Transfer of Jurisdiction Approved w/o discussion 8 Space Utilization Committee – Lease Agreement - Transfer of Jurisdiction Approved w/o discussion 9 Baltimore Development Corporation – Lease Agreement Space Utilization Committee - Transfer of Jurisdiction 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 2211 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 – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Agreement (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 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 27-28 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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 (DHCD) - Land Disposition Agreement Approved w/o discussion 2529-26 30 Department of Housing and Community Development – Community Development Block Grant (DHCD) - Land Disposition Agreement Approved w/o discussion 27 31-32 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 28 Department of Transportation – Traffic Mitigation Housing and Community Development (DHCD) - Land Disposition 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

Action. 134-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21-23 35 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved Resolution Adopted w/o discussion 2436-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 38 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Block Grant Agreement Approved w/o discussion 39 Health Department of Public Works – NoTRANSFER OF LIFE-Cost Time Extension TO-DATE SICK LEAVE Approved w/o discussion 40-41 Health Department of Public Works (DPW) – Memorandum of Understanding and Space Operating License Agreement Approved w/o discussion 42 Health Department of Public Works/Office of Asset Management – Ratification of Notification of Grant Award Sanitary Sewer Flow Level Monitoring Pilot Study Agreement Approved w/o discussion 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and & Construction – Post Award Services Agreement Partial Release of Retainage Approved w/o discussion 5744-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 45 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 10 to Agreement for Project No. 1112 Approved w/o discussion 46 Department of Public Works/Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 71 47 Department of Public Works Works/Office of Engineering and Construction – Expenditure of Funds Amendment No. 1 to Agreement Approved w/o discussion 72 Bureau 48-49 Department of the Budget Public Works/Office of Engineering and Management Research Construction – Post Service Agreement (BBMRPAS) – Grant Award and Appropriation Adjustment Order No. 40 Approved w/o discussion 73 Bureau 50-51 Department of the Budget Public Works/Office of Engineering and Management Research Construction – Post Service Agreement (BBMRPAS) – Grant Award and Appropriation Adjustment Order No. 40 Approved w/o discussion 74 Bureau 52-54 Health Department – Ratifications of the Budget and Management Research Order No. 5 – Appropriation Adjustment Agreements 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 7755-86 70 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 Department of Law – Xxxxxxx Village Community Benefits District Management Authority Bylaws 71-74 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 8875 Department of Human Resources – Personnel Matters Approved w/o discussion 76-92 77 Office of the Mayor – De Facto Professional Services List for the Resolution of the Board of Estimates Relating to Non-Architectural or Engineering Professional Services Dated March 20, 2019 Approved w/o discussion 78-83 TRAVEL REQUESTS Approved w/o discussion 93 84 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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) 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 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 53-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 5 Department of Housing and Community Development – Community Development Block Grant Grant-44 Agreements Approved w/o discussion 196-20 7 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21-23 8 Department of Housing Recreation and Community Development (DHCD) – Land Disposition and Acquisition 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 (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President Parks – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 9 Department of Public Works/Office of Engineering and Construction General Services – Post Award Services Second Amendment to the Agreement Approved w/o discussion 57-64 10 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6511 Health Department – Amendment Nos. 1 and 2 to Notice of Grant Award Approved w/o discussion 12-66 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 WorksWork/Office of Engineering and Construction & Constructions – Task Assignment Amendment No. 3 to Agreement Approved w/o discussion 67 Mayor’s 17-18 Department of Public Work/Office of Information Technology Engineering & Constructions – Reimbursement for Moving Expenses Amendment No. 3 to Agreement Approved w/o discussion 6819 TRANSFERS OF FUNDS Approved w/o discussion 20 Department of Public Work/Office of Engineering & Constructions – Amendment No. 3 to Agreement Approved w/o discussion 21-77 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 (F&P) – Subscription Agreement Approved w/o discussion 43-44 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 45-46 Department of Transportation – Dockless Vehicle Program Approved w/o discussion 47 Department of Transportation - Conduit Lease Agreement Approved w/o discussion 48 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 49 Department of Transportation – Amendment No. 1 to Agreement Approved w/o discussion 50-51 TRANSFERS OF FUNDS Approved w/o discussion 52-59 Finance Department – Change to AM Policy 501-2 Part I Approved w/o discussion 60-76 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 77 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 on Criminal Justice – Agreement Approved w/o discussion 61-62 Department 78 Mayor’s Office of Planning Employment Development – Memorandum of Understanding Approved w/o discussion 63-64 Department of Planning – Amendment to Provider Agreement Approved w/o discussion 6579 Mayor’s Office of Employment Development (MOED) – Grant Award Modification Approved w/o discussion 80-66 85 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 Department 86-91 TRAVEL REQUESTS Approved w/o discussion 92 Mayor’s Office of Public Works – Facility Encroachment Communications and Government Relations - Consultant Agreement Approved w/o discussion 68 93-94 Department of Public Works Housing and Community Development – Single Bond for Drain Layers No. SSB0424624 First Modification to Amended and Restated Memorandum of Understanding Approved w/o discussion 6995-70 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 96 Bureau of the Budget and Management Research (BBMR) – Grant Award and - Supplementary General Fund Operating Appropriation Adjustment Order No. 40 Approved w/o discussion 73 97-98 Bureau of the Budget and Management Research (BBMR) – Grant Award and - Fiscal Year 2020 General Fund Operating Appropriation Adjustment Order No. 40 Transfer Approved w/o discussion 74 Bureau of the Budget and Management Research Order No. 5 – Appropriation Adjustment 99 PROPOSALS AND SPECIFICATIONS 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 discussion 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 discussion99 CLOSING

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Department of Real Estate — Renewal of Lease Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Space Utilization Committee — Amendment to Lease Agreement Approved w/o discussion 5-6 TRANSFERS OF FUNDS 5 Environmental Control Board — Transfer of Funds Approved w/o discussion 6-7 Department Office of Audits – the City of Baltimore Comprehensive Annual Financial Report Council — Governmental/Charitable Solicitation Application (Deferred for Fiscal Year 2017 (Item 11 week until 6/12/2019) NOTED WITH DISCUSSION 7 Department of Audits – City of Baltimore Single Audit for Fiscal Year 2017 (Item 2) NOTED WITH DISCUSSION Deferred 8 Department of Audits – Expenditure of Funds Recreation and Parks — Donation Agreement Approved w/o discussion 9 Department of Audits – Expenditure Recreation and Parks — Memorandum of Funds Understanding Approved w/o discussion 10 Health Department of Audits – Expenditure of Funds — Employee Expense Statements Approved w/o discussion 1111 Health Department — Employee Expense Statements Approved w/o discussion 12-12 Mayor's Office 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 Human Services – Provider Agreements and Amendment to Transportation — Memorandum of Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 17 Department of Transportation — Amendment No. 1 to Pilot Agreement Approved w/o discussion 14-16 Department 18 Mayor’s Office of Planning – Letter of Criminal Justice — Final Services Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 30 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7831-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 32 Police Department — Grant Awards Approved w/o discussion 8233-83 Baltimore City 34 Police Department – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 — Consultant Agreement Approved w/o discussion 535-6 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 37 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 Agreements Approved w/o discussion 38-39 Department of Recreation Housing and Parks – Task Community Development — First Amendment and Assignment of Land Disposition Agreement 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) Department of Housing and Community Development — Contract of Sale Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 49-54 Health 42 Department – Agreements, Amendment to Agreement of Housing and Ratification of Agreement Community Development — Land Management Approved w/o discussion 55 Health Department – Amendment to Notice of Award 43-45 OPTIONS /CONDENNATION/QUICK-TAKES: 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 5946-60 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 49 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 50-57 Department of Public Works – Facility Encroachment Agreement Approved w/o discussion 68 Department of Public Works – Single Bond Human Resources — Revised MAPS Performance Management Program Policy (Deferred for Drain Layers No. SSB0424624 Approved w/o discussion 692 weeks until 6/19/2019) Deferred 58-70 59 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to — Agreement Approved w/o discussion 71 60-61 Department of Public Works/Office of Engineering and Construction — Task Assignment Approved w/o discussion 62-63 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 discussion 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 Post Award Services Agreement Approved w/o discussion 32-33 64 Department of Transportation – Amendment No. 2 to Law — Employment Agreement Approved w/o discussion 3465-35 Department 66 Mayor’s Office of Transportation Employment – Amendment No. 2 to Ratification and Individual Training Account Agreement Approved w/o discussion 3667-37 68 Mayor’s Office of Human Services Employment – Agreement Ratification and Amendment No. 1 to Individual Training Account 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) 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 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 4 Real Estate – Transfer of Jurisdiction Approved w/o discussion 5-6 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 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 Approved w/o discussion 15-17 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 7 46-47 Department of Audits Public Works/Office of Engineering and Construction – 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 Department of Audits – Expenditure of Funds Task Assignment Approved w/o discussion 9 48-49 Department of Audits Public Works/Office of Engineering and Construction – Expenditure of Funds Task Assignment Approved w/o discussion 10 50-51 Department of Audits Public Works/Office of Engineering and Construction – Expenditure of Funds Task Assignment Approved w/o discussion 1152-12 53 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 54-55 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 56-57 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 58-62 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 63-64 Department of Transportation – Developers’ Agreements Approved w/o discussion 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 ’s Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 84-86 Mayor’s Office of Human Services (MOHS) - Three-Month Advance of Funding Approved w/o discussion 1487-16 Department 89 Mayor’s Office Human Services – Continuum of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Care Grant Awards Approved w/o discussion 1790-18 91 Department of Housing and Community Development – Community Development Block Grant Agreements (DHCD) - Acquisition by Gift Approved w/o discussion 1992-20 93 Department of Housing and Community Development – Side Yard Land Disposition Agreement (DHCD) - Acquisition by Gift Approved w/o discussion 2194-23 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 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 24117-25 118 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 26-27 121 Department of Housing and Community Development (DHCD) – Acquisition by Gift Contract of Sale Approved w/o discussion 28122-29 Department 123 Baltimore City Office of Housing Information and Community Development (DHCD) Technology – Acquisition by Gift First Amendment to Agreement Approved w/o discussion 30-31 124 Police Department – Expenditure of Housing and Community Development (DHCD) – Acquisition by Gift Funds Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health 125 Police Department – No-Cost Time Extension Approved w/o discussion 40-41 Health 126 Police Department – Memorandum Grant Awards Approved w/o discussion 127-128 Mayor’s Office of Understanding and Space Operating License Employment Development – Agreement Approved w/o discussion 42 Health Department 129 Mayor’s Office of Employment Development – Ratification of Notification of Grant Award Approved w/o discussion 43 Health Department – Expenditure of Funds 130-133 EXTRA WORK ORDERS Approved w/o discussion 44 Health Department 134-135 Parking Authority for Baltimore City (PABC) – Expenditure of Funds Approved w/o discussion 45 Health Department – Membership Approved w/o discussion 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Human Resources Services Agreement Approved w/o discussion 57136-64 OPTIONS/CONDEMNATION/QUICK-TAKES 137 Office of State’s Attorney for Baltimore City – Ratification of Memorandum of Understanding Approved w/o discussion 65138-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 78-81 140 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) Approved w/o discussion 82141-83 143 Baltimore City Police Department Development Corporation – Personnel Matter Funding and Repayment Agreement and Resolution Approved w/o discussion 84144-89 150 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED 151-270 Office of the Mayor – Regulations on Procurement, Protests, Minority and Women- owned Business Enterprise, and Debarment/Suspension (Deferred for 3 weeks until 3/20/2019) DEFERRED 271-275 Office of the Mayor – 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 OPENING OF BIDS, AS SCHEDULED SPECIFICATIONS Approved w/o discussion 282 CLOSING 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 4 Department of Real Estate – Tax Agreement of 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 5 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 6 Circuit Court for Baltimore City - Agreement Approved w/o discussion 257-26 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 9 Mayor’s Office of Criminal Justice – Agreements and First Amendment to Recipient Agreement Approved w/o discussion 6110-62 Department of Planning 11 Mayor’s Office On Criminal Justice – Memorandum of Understanding Third Grant Adjustment Notice Approved w/o discussion 6312-64 Department of Planning – Amendment to Agreement 13 TRANSFERS OF FUNDS Approved w/o discussion 65-66 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS 14 Department of Recreation and Parks/ Capital Development and Planning – Task Assignment 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 6915-70 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 20 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 Department 21-22 Parking Authority of Law Baltimore City (PABC) – Xxxxxxx Village Community Benefits District Management Authority Bylaws Expenditure of Funds Approved w/o discussion 8823-92 TRAVEL REQUESTS 24 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 25-26 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 27-28 Department of Real Estate General Services – Tax Sale Certificate Approved w/o discussion 3On-4 Space Utilization Committee – Lease Call Consultant Agreement Approved w/o discussion 5-6 Space Utilization Committee 29 Retiree Benefits Trust (OPEB) – Lease Subscription Agreement Approved w/o discussion 7-8 Space Utilization Committee 30 Employee Retirement System – Lease Subscription Agreement Approved w/o discussion 9 Baltimore 31-32 Department of Housing and Community Development Corporation – Lease Agreement - Community Development Block Grant Agreements 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 33 Department of Housing and Community Development – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Non-Construction Consultant Agreement Approved w/o discussion 25-26 Department 34 Bureau of Housing the Budget and Community Development Management Research (BBMR) – 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 Appropriation Adjustment Order 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

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 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 54-6 TRANSFERS OF FUNDS Approved w/o discussion 7 Department of Audits CITY COUNCIL BILL NOTED 8 Fire and Police Employees’ Retirement System – 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 Department of Audits – Expenditure of Funds Subscription Agreement Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Baltimore City Office of Human Services Information and Technology (BCIT) – Provider Agreements and Amendment to Non-Construction Consultant Agreement Approved w/o discussion 10-12 Mayor’s Office of Emergency Management (MOEM) – Redistribution of Equipment Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Baltimore Police Department – Professional Services Agreement Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 19 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6520 Department of Transportation – Grant of Easement Approved w/o discussion 21-66 22 Health Department – Expenditure of Funds Approved w/o discussion 23-27 Health Department – Agreements and Amendment to Agreements Approved w/o discussion 28 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 29-30 Mayor’s Office of Human Services – Agreements and Amendments Approved w/o discussion 31-35 EXTRA WORK ORDERS Approved w/o discussion 36 Department of Real Estate – Xxxxx Xxxxxxx Approved w/o discussion 37 Department of Real Estate – Lease Agreement Approved w/o discussion 38-44 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 45-70 PERSONNEL MATTERS Approved w/o discussion 71-74 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 75 Baltimore City Fire Department - No Cost Time Extension Approved w/o discussion 76-77 Department of Public Works – Addition of Budget Account No. to Existing Award for SC 910 Approved w/o discussion 78 Department of Public Works - Employee Expense Statements Approved w/o discussion 79-80 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 6881-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 82 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to Agreement Task Assignment Approved w/o discussion 71 83-84 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 discussion 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 4085-48 EXTRA WORK ORDER 87 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 88 Department of Planning – Fiscal Year 2020 – 2025 Capital Budget and Capital Improvement Program NOTED 89-94 PERSONNEL MATTERS Approved w/o discussion 95-103 TRAVEL REQUESTS Approved w/o discussion 104 PROPOSALS 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) SPECIFICATIONS CLOSING Approved w/o discussion

Action. 1Department of Housing and Community Development (DHCD) – Community Development Block Grant Agreement Approved w/o discussion 3-2 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 43-44 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Amendment No. 1 to Agreement Approved w/o discussion 5746-64 OPTIONS/CONDEMNATION/QUICK-TAKES 47 Department of Law - Opinions – Requests for Refund of Real Property Taxes Approved w/o discussion 65-66 Department 48 Environmental Control Board – Transfer of Public Works/Office of Engineering and Construction – Task Assignment Funds Approved w/o discussion 67 Mayor’s Office of Information Technology 49-50 Health Department – Reimbursement for Moving Expenses Agreements Approved w/o discussion 6851 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 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 79 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 80-81 Baltimore City Fire Department (BCFD) – Retroactive Payments 82-83 Mayor’s Office of Public Works – Facility Encroachment Agreement Children and Family Success - Governmental/Charitable Solicitation Application Approved w/o discussion 68 Department of Public Works – Single Bond for Drain Layers No. SSB0424624 Approved w/o discussion 6984-70 85 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 discussion 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 3486-35 Department of Transportation – Amendment No. 2 to Agreement 91 TRAVEL REQUESTS Approved w/o discussion 3692-37 Mayor’s Office 100 Department of Human Services – Agreement Finance - Minor Revisions to AM Policies 509-2, 509- 2-3 and Amendment No. 1 to Agreement the Creation of AM Policy 509-2-4 Approved w/o discussion 38-39 Department of Recreation and Parks – Task Assignment 101 PROPOSAL AND SPECIFICATIONS 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) 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 CITY COUNCIL BILL Mayor’s Office of Human Services – 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 (OPEB) - 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 19-21 TRANSFERS OF FUNDS Approved w/o discussion 22-30 Informal Awards, Renewals, Increases To Contracts and Extensions Approved w/o discussion 31 Baltimore Police Department – 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 34 Department of Transportation - Developer’s Agreement Approved w/o discussion 35-37 Department of 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 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 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 Transportation – Amendment No. 2 to Supplemental Agreement Approved w/o discussion 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 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 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 Human Services – 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 15 Department of Transportation (DOT) – Developer’s Agreement Approved w/o discussion 16 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 17 Department of Transportation - Partial Release of Retainage Approved w/o discussion 18-19 Department of Transportation – Task Assignment Approved w/o discussion 20-21 Department of Transportation – Task Assignment Approved w/o discussion 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 5-6 TRANSFERS OF FUNDS 30 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 7 Department 31 BOARDS AND COMMISSIONS 1. Prequalification of Audits – City Contractors 2. Prequalification 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 Department of Audits – Expenditure of Funds Architects and Engineers Approved w/o discussion 9 Department of Audits – Expenditure of Funds 32-33 TRAVEL REQUESTS Approved w/o discussion 10 34-35 Department of Audits Transportation – Expenditure of Funds License Agreement Renewal Approved w/o discussion 1136-12 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 ’s Office of Human Services – 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 13 PROPOSALS AND SPECIFICATIONS 49 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 1450-16 Department 51 Office of Planning the City Council – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Governmental/Charitable Solicitation Application Approved w/o discussion 1752-18 54 CITY COUNCIL BILLS Approved w/o 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 – Community Development Block Grant Agreements Governmental/Charitable Solicitation Application Approved w/o discussion 1963-20 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 24-25 64 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 2665-27 67 Department of Housing and Community Development (DHCD) – Acquisition by Gift Second Amendment to Land Disposition and Development Agreement Approved w/o with discussion 28-29 68 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 4669-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 79 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7880-81 Department of Finance – Public School Property Transfer Agreement Approved w/o discussion 82-83 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 (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) Approved w/o discussion 8288-83 Baltimore City Police Department – Personnel Matter Approved w/o discussion 84-89 98 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 99 CLOSING 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 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 Space Utilization Committee Parking Authority of Baltimore City (PABC) – Lease Agreement Parking Facility Rate Adjustment Approved w/o discussion 9 Parking Authority of Baltimore Development Corporation City (PABC) – Lease Agreement Parking Facility Rate Adjustment Approved w/o discussion 10 Baltimore Development Corporation 10-11 Office of the City Council – Lease Agreement Approved w/o discussion 11 Department of Law – Increase in the Tax Sale Deed Fee Governmental/Charitable Solicitation Application Approved w/o discussion 12-19 TRANSFERS OF FUNDS 13 Mayor’s office of Human Services – Provider Agreements Approved w/o discussion 20-21 OPTIONS/CONDEMNATION/QUICK-TAKES 14 Mayor’s Office of Employment Development – Memorandum of Understanding Approved w/o discussion 22-24 15 Environmental Control Board – Transfer of Funds Approved w/o discussion 16 Department of Housing and Community Development General Services – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Task Assignment Approved w/o discussion 17-18 Baltimore City Convention Center (BCCC) – Non-Construction Consultant Agreement Approved w/o discussion 2519-26 20 Department of Housing and Community Development – Community Development Block Grant Agreement Agreements Approved w/o discussion 27 Department of Transportation – Minor Privilege Permit Applications 21-47 PERSONNEL MATTERS Approved w/o discussion 28 Department of Transportation – Traffic Mitigation Agreement 48-49 TRANSFER OF FUNDS Approved w/o discussion 29 Department of Transportation – Refund of Excess Proceeds from an Auction Approved w/o discussion 3050-31 51 Department of Transportation – Amendment No. 1 3 to Agreement Approved w/o discussion 32-33 52 Department of Transportation – Amendment No. 2 to Agreement Task Assignment Approved w/o discussion 3453-35 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 54 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 Expenditure of Award Funds Approved w/o discussion 56 Health Department – Notification of Grant Award Approved w/o discussion 56-57 Health Department – Expenditure of Funds for Transportation Subsidy Approved w/o discussion 58 58-59 Health Department – Revised Notice of Audits Award Approved w/o discussion 60-63 Health Department – Audit Report Agreements Approved w/o discussion 62-63 Health Department – Xxxxx Xxxxx Free Library Agreements (Deferred for 2 weeks until 05/08/2019) Items 5 and 6 - Associated Black Charities, Inc. DEFERRED with Discussion 65-66 Health Department – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department Ratification of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 58 Department the First Addendum to Memorandum of Audits – Audit Report – Performance Audit Report Baltimore City Fire Department for Fiscal Years Ended June 30, 2016 Understanding and 2015. (Item 3) NOTED WITH DISCUSSION 59-60 Mayor’s Office of Criminal Justice – First Addendum to Space Occupancy License Agreement Approved w/o discussion 61-62 67 Health Department – Revised Notice of Planning – Memorandum of Understanding Award Approved w/o discussion 6368-64 69 Department of Planning Public Works/ Office of Engineering and Construction – Amendment to Agreement Partial Release of Retainage Agreements Approved w/o discussion 6570-66 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 72 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 2 to Agreement Approved w/o discussion 71 73-74 Department of Public Works Works/Office of Engineering and Construction – Expenditure of Funds Task Assignment Approved w/o discussion 72 Bureau 75-76 Department of the Budget Public Works/Office of Engineering and Management Research (BBMR) Construction – 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 Amendment to Agreement for Pimlico Middle School No. 222 Approved w/o discussion 77-86 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 87 Department of Law – Xxxxxxx Village Community Benefits District Management Authority Bylaws 90-93 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o with discussion 8894-92 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 95 Department of Recreation and Parks – Task Assignment Capital Projects Grant Agreement Approved w/o discussion 4096-48 EXTRA WORK ORDER 97 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 98-101 TRAVEL REQUESTS Approved w/o discussion 102 PROPOSALS 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) SPECIFICATIONS 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 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 53-6 9 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 1110-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21-23 15 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 2416-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 17 Department of Housing and Community Development (DHCD) – Acquisition by Gift Side Yard Land Disposition Agreement Approved w/o discussion 28-29 Department 18 Mayor’s Office of Housing and Community Development (DHCD) – Acquisition by Gift Homeless Services –Agreement Approved w/o discussion 30-31 Department 19 Mayor’s Office of Housing and Community Development (DHCD) Homeless Services – Acquisition by Gift Subordination Agreement Approved w/o discussion 32-33 Department 20 Mayor’s Office of Housing and Community Development (DHCD) Homeless Services – Acquisition by Gift Amendment to Grant Agreement Approved w/o discussion 3421 Department of Real Estate – Deed Approved w/o discussion 22-38 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 Parks – Donation Agreement Approved w/o discussion 29-53 PERSONNEL MATTERS Approved w/o discussion 54-55 Baltimore Development Corporation – 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 39 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 40-41 Health 78 Fire Department – Memorandum Ratification and Amendment of Understanding and Space Operating License a No-Cost Time Extension Approved w/o discussion 79 Department of Transportation – Right-of-Entry Agreement Approved w/o discussion 42 Health Department – Ratification of Notification of Grant Award Approved w/o discussion 43 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 4680-47 81 Department of Transportation – Task Assignment Approved w/o discussion 4882 Department of Transportation – Task Assignment Approved w/o discussion 83-52 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 98-100 EXTRA WORK ORDER AND TRANSFERS OF FUNDS Approved w/o discussion 53101-54 Office of the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 102 Department of Public Works/Office of Engineering and Construction – Post Award Services Amendment No. 1 to On-Call Agreement Approved w/o discussion 57103-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 104 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68105-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 69-70 106 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to Agreement Task Assignment Approved w/o discussion 71 107-108 Department of Public Works Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 109-110 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 111-112 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 113 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 114-115 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement for Project No. 1124U (SC 956), Improvement to the Sanitary Sewer Collection System in the Xxxxxxx Run Sewershed Part 1: Sanitary Sewers Approved w/o discussion 116 Department of Finance/Office of Risk Management – Expenditure of Funds (Deferred until 9/11/2019) Deferred 117-134 Informal Awards, Renewals, Increases To Contracts And Extensions Approved w/o discussion 72 135-140 CITY COUNCIL BILL NOTED 141-142 Bureau of the Budget and Management Research (BBMR) – Implementation Grant Award Agreement and Appropriation Adjustment Order AAO No. 40 58 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 77143-86 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 146 Department of Law – MWBOO Recommended Penalty – Non-Compliance AM Liner East Sanitary Sewers in the Xxxxxxx Village Community Benefits District Management Authority Bylaws Approved w/o discussion 88Run Sewer Shed (Deferred until 9/11/2019) Deferred 147-92 153 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 154-155 Visit Baltimore – Certify and Approve Petitions of Baltimore Tourism Improvement District Approved w/o discussion 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 discussion155 CLOSING

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Department of Real Estate – Amendment to Lease Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Lease Agreement Renewal Approved w/o discussion 5-6 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 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 8-9 Department of Audits Recreation & Parks – Expenditure of Funds Supplemental Agreement for Project 1167 Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human General Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 11-14 Mayor’s Office of Human Services – Agreements and Ratification of an Amendment to Agreement Approved w/o discussion 1415-16 Department Bureau of Planning the Budget and Management Research – Letter Acceptance of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Grant Award and an Appropriation Adjustment Order No. 59 Approved w/o discussion 17-18 Department Bureau of Housing the Budget and Community Development Management Research – Community Development Block Acceptance of Grant Agreements Award and an Appropriation Adjustment Order No. 63 Approved w/o discussion 19-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement 22 TRANSFERS OF FUNDS Approved w/o discussion 2123-23 24 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Community Development Block Grant Agreement Approved w/o discussion 24-25 Department of Housing Employees’ Retirement System (ERS) – Information Technology Support and Community Development – Land Disposition Consulting Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 26 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 27 Mayor’s Office of Information Technology Employment Development – Reimbursement for Moving Expenses TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 6828-29 Mayor’s Office of Employment Development – First Amendment to Individual Training Account Agreement Approved w/o discussion 30-31 Mayor’s Office of Employment Development – First Amendment to Individual Training Account Agreement Approved w/o discussion 32 Mayor’s Office of Employment Development – Agreement Approved w/o discussion 33-34 Health Department - Expenditure of Funds Approved w/o discussion 35 Health Department – Ratification to Notice of Grant Award Approved w/o discussion 36-39 Health Department – Agreements Approved w/o discussion 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 Public Works – 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 45-48 Department of Public Works/ Office of Engineering & Construction – Amendment No. 7 to Agreement Approved w/o discussion 49-50 Department of Public Works/ Office of Engineering & Construction – Amendment No. 3 Approved w/o discussion 51-52 City Council – Office of Xxxx Xxxxx – Governmental/Charitable Solicitation Application Approved w/o discussion 53 Department of Planning- TOF NOTED 54-55 Department of Planning – Second Amendment to the Grant Agreement Approved w/o discussion 56-59 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 60-77 PERSONNEL MATTERS Approved w/o discussion 78-93 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7894-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 95 Bureau of Purchases – Authorization for Master Lease Financing for Vehicle Procurement Approved w/o discussion 8296-83 Baltimore City Police Department – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 97 Department of Real Estate Transportation – Tax Sale Certificate Approved w/o discussion 3-4 Space Utilization Committee – Lease Amendment No. 3 to Agreement Approved w/o discussion 5-6 Space Utilization Committee 98 Department of Finance – Lease Agreement Approved w/o discussion 7-8 Space Utilization Committee 99 Department of Finance/Office of Risk Management Coverage – Lease Agreement Renewal of FY17 Flood 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 27 100 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 28 101 Department of Transportation – Traffic Mitigation Agreement 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 29 102 Law Department of Transportation – Refund of Excess Proceeds from an Auction Settlement Agreement and Release 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 38-39 103 Department of Recreation and Parks – Task Assignment Right-of-Entry Agreement Xxxxxxx Park – Phase I 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) 104 Department of Recreation and Parks - Right of Entry Agreement Xxxxxxx Park – Phase II Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 49105-54 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 106 Office of Criminal Justice the Mayor – Agreement Approved w/o discussion 61-62 Department of Planning – Supplemental Memorandum of Understanding Approved w/o discussion 63107-64 108 Department of Planning Housing and – Amendment to 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 (DHCD) – Grant Agreement Approved w/o discussion 65112-66 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS 113 Department of Housing and Community Development – Land Disposition 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 69114-70 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 88-92 118 TRAVEL REQUESTS Approved w/o discussion 93 119 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5Audits – Audit Report and Related Audit Digest NOTED 4-6 7 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 Department of Audits Real Estate – Deed Approved w/o discussion 9-10 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 11 Police Department – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds 12-35 PERSONNEL MATTERS Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 1136-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 38 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 Department of Housing and Community Development – Side Yard Land Disposition Amendment to Agreement Approved w/o discussion 21-23 39 Department of Housing and Community Development (DHCD) Transportation – Land Disposition and Acquisition 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 24-25 41 Department of Housing Transportation – Memorandum of Understanding Approved w/o discussion 42 Health Department – Employee Expense Reports Approved w/o discussion 43-44 Health Department – Notice of Award and Community Development – Land Disposition Cooperative Agreement Approved w/o discussion 2645-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 46 Health Department – Agreements Approved w/o discussion 39 Health Department 47 Bureau of the Budget and Management Research – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – Memorandum of Understanding and Space Operating License Agreement Approved w/o discussion 42 Health Department – Ratification of Notification Acceptance of Grant Award Approved w/o discussion 43 48 Baltimore City Fire Department – Grant Award Approved w/o discussion 49 Fire Department – Amended and Restated Memorandum of Agreement Approved w/o discussion 50 Department of Transportation – Amendment No. One to the Memorandum of Understanding Approved w/o discussion 51-62 INFORMALS AWARDS, RENEWALS, INCREASES TO CONTRACTS, SELECTED SOURCE, TERMINATION FOR DEFAULT AND A CORRECTION Approved w/o discussion 63-64 EXTRA WORK ORDER Approved w/o discussion 65 Department of Public Works – TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 66 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 4667-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 68 TRAVEL REQUESTS Approved w/o discussion 89 69 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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

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 CITY COUNCIL BILL Approved w/o discussion 2 – 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's ’s Office of Human Services – Provider Continuum of Care Program Agreements Approved w/o discussion 5 Department of Audits – Audit Report and Amendment to Related Audit Digest DEFER 1 WEEK 6 – 7 Department of Real Estate / Department of Public Works – Lease Agreement Renewal Approved w/o discussion 8 – 9 Department of Recreation and Parks – Task Assignment Approved w/o discussion 10 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 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 15 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 16 Health Department – Memorandum of Understanding and Space Operating License Agreement Approved w/o discussion 42 Health Department – Ratification of Notification Notice of Grant Award Approved w/o discussion 43 Health Department 17 – 18 Parking Authority of Baltimore City (PABC) – 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 46-47 21 Department of Transportation – Task Assignment Developer’s Agreement No. 1504 Approved w/o discussion 4822 Finance Department – Revision to AM-240-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 5-1 Approved w/o discussion 53-54 Office of the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 23 Department of Public Works/Office of Engineering Housing and Construction Community Development – Post Award Services Weatherization Assistance Grant Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES 24 Personnel – Fire Department Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 25 Mayor’s Office of Information Technology Criminal Justice – Reimbursement for Moving Expenses Grant Adjustment Notification Approved w/o discussion 68-77 26 - 36 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 78-81 37 – 38 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 39 OPTIONS/CONDEMNATIONCONDEMNATIONS/QUICK-TAKES Approved w/o discussion 22-24 Department of Housing and Community Development 40 – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Agreement 43 TRANSFER OF FUNDS 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 44 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 29 45 – 46 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 Public Works / Office of Human Services – Agreement Engineering and Amendment No. 1 to Agreement Approved w/o discussion 38-39 Department of Recreation and Parks Construction – 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 47 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 – 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 56 - 59 Department of Housing and Community Development – First Amendment No. 3 to Loan Documents Orchard Ridge Rental Phase V Project Approved w/o discussion 60 - 65 Department of Housing and Community Development – Loan Agreement Approved w/o discussion 71 66 Department of Public Works Transportation – 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 67 PROPOSAL AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o with discussion 3 CITY COUNCIL BILL Department of Law – Settlement Approved w/o discussion 4 4-5 Law Department of Real Estate - Tax Sale Certificate – Settlement Agreement and Release Approved w/o discussion 56-6 8 TRANSFERS OF FUNDS Approved w/o discussion 7 Department of Audits – City 9-10 Parking Authority of Baltimore Comprehensive Annual Financial Report for Fiscal Year 2017 City (Item 1PABC) NOTED WITH DISCUSSION 7 Department of Audits – City of Baltimore Single Audit for Fiscal Year 2017 (Item 2) NOTED WITH DISCUSSION 8 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Parking Facility Rate Adjustment Approved w/o discussion 11-12 31 PERSONNEL MATTERS Approved w/o discussion 32 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 33-34 Department of Transportation (DOT) – Developers’ Agreements Approved w/o discussion 35 Department of 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 38 Mayor's ’s Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 Department 39 Mayor’s Office of Housing and Community Development Human Services (MOHS) – Side Yard Land Disposition Agreement Amendment No. 1 to Contract Approved w/o discussion 2140-23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 41 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 2842-29 43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3044-31 45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3246-33 47 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3448-38 Health 49 Department of Housing and Community Development (DHCD) – Agreements Acquisition by Gift Approved w/o discussion 39 Health 50-51 Department of Housing and Community Development (DHCD) – No-Cost Time Extension Acquisition by Gift Approved w/o discussion 4052-41 Health 53 Department of Housing and Community Development (DHCD) – Memorandum Acquisition by Gift Approved w/o discussion 54-56 Department of Understanding Housing and Space Operating License 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 the City Council – Governmental/Charitable Solicitation Request Approved w/o discussion 59-60 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 42 Health 61-62 Department of Housing and Community Development – Ratification of Notification of Grant Award Land Disposition Agreement Approved w/o discussion 43 Health 63-64 Department of Housing and Community Development – Expenditure of Funds Land Disposition Agreement Approved w/o discussion 44 Health 65 Department of Housing and Community Development – Expenditure of Funds Land Disposition Agreement Approved w/o discussion 45 Health Department – Membership Approved w/o discussion 4666-47 67 Department of Transportation Recreation and Parks – Task Assignment Approved w/o discussion 4868-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 69 Space Utilization Committee – Interdepartmental Lease Agreement Amendment Approved w/o discussion 53-54 Office 70 Department of the President Real Estate – Governmental/Charitable Solicitation Application Lease Renewal Agreement Approved w/o discussion 5571 Department of Real Estate – Option Agreement Approved w/o discussion 72-56 73 Baltimore Development Corporation - Office Lease Agreement Approved w/o discussion 74 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 75-78 Baltimore Development Corporation – Second Amendment to Lease Agreement, Interagency Contracts, Loan Termination and Release Agreement Approved w/o discussion 79-80 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 unless otherwise indicated 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 Engineering and Construction – Post Award Services 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 5792-64 OPTIONS93 Department of Public Works/CONDEMNATION/QUICK-TAKES Office of Engineering and Construction – Amendment No. 1 to Agreement Approved w/o discussion 6594-66 95 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s 96-99 Department of Public Works/Office of Information Technology Engineering and Construction – Reimbursement for Moving Expenses Emergency Construction Services Agreement Approved w/o discussion 68100-77 102 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 - 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 118 Health Department – No-Cost Time Extension to the Grant Agreement Approved w/o discussion 119-120 Health Department – Revised Notice of Grant Award Approved w/o discussion 121-124 Department of Planning – Fee-in-Lieu Structure Approved w/o discussion 125-145 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 78146-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 152 EXTRA WORK ORDERS Approved w/o discussion 82153-83 Baltimore City Police Department 154 Bureau of the Budget and Management Research (BBMR) – Personnel Matter Appropriation Adjustment Order No. 67, Grant Award Approved w/o discussion 84155-89 156 Department of Public Works/Bureau of Water and Wastewater – Employee Expense Reports Approved w/o discussion 157-161 TRAVEL REQUESTS Approved w/o discussion 89 161 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 3-4 Department of Real Estate - Tax Sale Certificate 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 7 23-24 Department of Audits Public Works/ Office of Eng. & Xxxxxx. – City of Baltimore Comprehensive Annual Financial Report for Fiscal Year 2017 (Item 1) NOTED WITH DISCUSSION 7 Amendment No. 1 to S.C. 921 Approved w/o discussion 25-26 Department of Audits Public Works/ Office of Eng. & Xxxxxx. – City of Baltimore Single Audit for Fiscal Year 2017 (Item 2) NOTED WITH DISCUSSION 8 Amendment No. 2 to Agreement Approved w/o discussion 27-28 Department of Audits 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 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 Approved w/o discussion 41 Bureau of the Budget and Management Research – AAO #49 Interdepartmental Agreement Approved w/o discussion 42-45 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 46 Department of Transportation – 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 51 Department of Public Works – Expenditure of Funds Approved w/o discussion 9 52-53 Space Utilization Committee/ Department of Audits Public Works – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Lease Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 54 Space Utilization Committee/ Department of Recreation and Parks – Lease Agreement Approved w/o discussion 14-16 Department of Planning 55 Space Utilization Committee – Letter of Amendment to Lease Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 1756 Space Utilization Committee – Amendment to Lease Agreement Approved w/o discussion 57-18 58 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 59 Department of Housing and Community Development – Side Yard Land Disposition Amendatory Agreement No. 1 Approved w/o discussion 2160-23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 24-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 61 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 2862-29 63 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3064-31 65 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering Recreation and Construction Parks – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology Government Relations – Reimbursement for Moving Expenses Consultant Agreement Approved w/o discussion 6868 Mayor’s Office of Government Relations – Consultant Agreement Approved w/o discussion 69-77 78 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7879-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) Department of Finance – Approval of Acquisition of Property Approved w/o discussion 82-83 Baltimore City Police Department – Personnel Matter Approved w/o discussion 84-89 88 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 8889-92 TRAVEL REQUESTS PERSONNEL MATTERS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 168-69 Department of Housing and Community Development – First Amendment to Grant Agreement Approved w/o discussion 70 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 71-73 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 74-81 Department of Housing and Community Development – Intercreditor Agreement Approved w/o discussion 82-83 Department of Finance – PILOT Agreement Approved w/o discussion 84-86 TRANSFERS OF FUNDS Approved w/o discussion 87-89 Health Department – Agreements Approved w/o discussion 90-92 Health Department – Ratification of Agreements and Amendment to Agreement Approved w/o discussion 93-94 Health Department – Ratification of Fourth Notification of Grant Award Approved w/o discussion 95 Health Department – Expenditure of Funds Approved w/o discussion 96 Health Department – Notice of Award Approved w/o discussion 97-98 Health Department – Revised Notices of Award Approved w/o discussion 99-100 Health Department – Fiscal Year 2019 Unified Funding Document Grant Awards Approved w/o discussion 101 Office of Human Services – Interagency Agreement Approved w/o discussion 102 Office of Human Services – Housing Opportunities for Persons with AIDS (HOPWA) Approved w/o discussion 103 Department of Public Works – Amendment No. 2 to Memorandum of Understanding Approved w/o discussion 104 Department of Public Works/ Office of Eng. & Coxxxx. – Full Release of Retainage Sanitary Contract No. 923 Approved w/o discussion 105-106 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 107-108 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 109 Department of Public Works – Agreement Approved w/o discussion 110 Department of Public Works – Transfer of Funds Approved w/o discussion 111-113 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 114 Bureau of Water and Wastewater – Contractual Service Training Approved w/o discussion 115-122 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 123-124 Department of Recreation and Parks – Task Assignment Approved w/o discussion 125 Department of Recreation and Parks – Performance Payment Bonds Approved w/o discussion 126 Department of Recreation and Parks – Performance Payment Bonds Approved w/o discussion 127-128 EXTRA WORK ORDERS Approved w/o discussion 129-131 Department of Human Resources – Group Sales Agreement Approved w/o discussion 132-143 Department of Finance/Office Risk Management (ORM) – AM-501-2 Part 1 and AM-501-2 Part 2 Approved w/o discussion 144-225 Department of Finance – New and Revised AM Policies and AM Policies Recommended for Abolishment Approved w/o discussion 226-236 TRAVEL REQUESTS Approved w/o discussion 237 Department of Transportation – MOU- Arts + Parks Approved w/o discussion 238 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 Employees’ Retirement System – Subscription Agreement Approved w/o discussion 2-4 TRANSFERS OF FUNDS Approved w/o discussion 5-6 Department of Planning – Fourth Amendment to Grant Agreement Approved w/o discussion 7-8 Office of the City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 9 Space Utilization Committee – Lease Agreement Approved w/o discussion 10-13 Department of Real Estate – First and Third Interdepartmental Lease Renewals Approved w/o discussion 14-17 Health Department – Agreements and Ratification of Agreements Approved w/o discussion 18-19 Health Department – Expenditure of Funds Approved w/o discussion 20 BOARDS AND COMMISSIONS 1.Prequalification of Contractors 2.Prequalification of Architects and Engineers Approved w/o discussion 21-23 Department of Human Resources – Group Sales Agreement (DEFERRED FOR 1 WEEK UNTIL 07/25/2018) Approved w/o discussion 24 Baltimore Development Corporation (BDC) – Donation Agreement Approved w/o discussion 25-26 Department of Transportation – Task Assignment Approved w/o discussion 27 Department of Transportation – Task Assignment Approved w/o discussion 28-29 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 30 Department of Transportation - Developer’s Agreement No.1517-A Approved w/o discussion 31-32 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 33-35 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 36-37 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 38-39 Department of Housing and Community Development – Memorandum of Understanding Approved w/o discussion 40 Police Department – Third Renewal of Memorandum of Understanding Approved w/o discussion 41 Mayor’s Office of Employment Development (MOED) – TRANSFER OF LIFE-TO- DATE SICK LEAVE Approved w/o discussion 42 Mayor’s Office of Employment Development (MOED) – TRANSFER OF LIFE-TO- DATE SICK LEAVE Approved w/o discussion 43-44 Department of Recreation and Parks – Omnibus Agreement Approved w/o discussion 45-46 Department of Recreation and Parks – City Funding Agreement Approved w/o discussion 47 Department of Recreation and Parks – Performance and Payment Bonds Approved w/o discussion 48-51 EXTRA WORK ORDERS Approved w/o discussion 52-53 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 54 Department of Public Works/Office of Construction & Engineering – Partial Release of Retainage Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – On- Call Consultant Agreement for Project 1267D Approved w/o discussion 57-58 Department of Public Works/Office of Engineering and Construction – On- Call Consultant Agreement for Project 1272E Approved w/o discussion 59-63 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 64-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 78-79 Mayor’s Office – Consultant Agreement Approved w/o discussion 80-89 Department of Finance – EEOC-Related Policies to Include in the Administrative Manual Approved w/o discussion 90-122 Department of Finance - Editorial Changes from AM policies Approved on December 12, 2017 Approved w/o discussion 123-204 Department of Finance – New and Revised AM Policies and MA Policies Recommended for Abolishment (DEFERRED FOR 1 WEEK UNTIL 07/25/2018) Approved w/o discussion 205-211 TRAVEL REQUESTS Approved w/o discussion 212 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 Office of the Labor Commissioner – DGS Fleet Management Division Gain Sharing Program NOTED 2 Department of Planning – Maryland Environmental Service Approved w/o discussion 3 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 TRANSFERS OF FUNDS Approved w/o discussion 7 Department of Audits Circuit Court for Baltimore City – 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Consultant Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 5 Xxxxx Xxxxx Free Library - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 14-16 6 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Law - TRANSFER OF LIFE-TO-DATE SICK LEAVE Approved w/o discussion 177-18 Department of Housing and Community Development – Community Development Block Grant Agreements 12 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 1913-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 21-23 14 Department of Housing and Community Development (DHCD) – Land Disposition and - Acquisition Agreement by Gift Approved w/o discussion 2415-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 16 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 2817-29 18 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 19-20 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 21-22 Department of Housing and Community Development (DHCD) - Acquisition by Gift Approved w/o discussion 23-25 Department of Housing and Community Development – Revenue Acceptance Approved w/o discussion 26-27 Department of Housing and Community Development – Intergovernmental Agreement Approved w/o discussion 28-29 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Land Disposition Agreement Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Land Disposition Agreement Approved w/o discussion 34-38 Health Department 35 Mayor’s Office of Criminal Justice – First Amendment to Agreements Approved w/o discussion 39 Health Department 36-37 Space Utilization Committee – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – Memorandum of Understanding and Space Operating Communications License Agreement Approved w/o discussion 42 Health 38 Space Utilization Committee – Lease Agreement Approved w/o discussion 39 Department of Real Estate – Side Yard Agreement Approved w/o discussion 40 Department of Real Estate – Agreement of Sale Approved w/o discussion 41 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 42-43 Department of Transportation – Grant Agreement Approved w/o discussion 44 Department of Transportation – Refunds of Excess Proceeds from Auction Approved w/o discussion 45-46 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 47 Mayor’s Office of Employment Development – Provider Agreement Approved w/o discussion 48-49 Police Department – Ratification of Notification First Amendment to Consultant Agreement Approved w/o discussion 50-51 Police Department – Consultant Agreement Approved w/o discussion 52-53 Police Department – Ratification of First Amendment to Consultant Agreement Approved w/o discussion 54-55 Police Department – Consultant Agreement Approved w/o discussion 56 Space Utilization Committee – Lease Agreement Approved w/o discussion 57 Office of the State’s Attorney for Baltimore City – Grant Award Agreement Approved w/o discussion 58-59 Department of Finance/Office Risk Management – Renewal of Insurance Policies Approved w/o discussion 60 Health Department – Revised Notice of Award Approved w/o discussion 43 61 Health Department – Employee Expense Statements Approved w/o discussion 62 Health Department – Expenditure of Funds Approved w/o discussion 44 63-66 Health Department – Agreements Approved w/o discussion 67-68 Health Department - Expenditure of Funds Approved w/o discussion 45 Health Department – Membership Approved w/o discussion 46-47 Department and Approval 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Form Grant Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES 69 Health Department – Amendment No. 1 to Agreement Approved w/o discussion 6570-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 73 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7874 Mayor’s Office of Human Services – Provider Agreement Approved w/o discussion 75 Bureau of Water and Wastewater – Amendment of Non-81 Standard Joint Funding Agreement Approved w/o discussion 76-79 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79Approved w/o discussion 80-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 81 Department of Public Works/Office of Engineering and Construction – Agreement Approved w/o discussion 82-83 Baltimore City Police Department – Personnel Matter 84 TRANSFERS OF FUNDS Approved w/o discussion 8485 Fire and Police Employees’ Retirement System (F&P) – Subscription Agreement Approved w/o discussion 86-89 87 Department of Public Works/Office of Engineering & Construction – Task Assignment Approved w/o discussion 89-90 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT 91 Office of the Mayor – Transfer of Funds Approved w/o discussion 92 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 2 Department of Real Estate Employees’ Retirement System – Tax Sale Certificate Approved w/o discussion 3-4 Space Utilization Committee – Lease Administrative Services Agreement Approved w/o discussion 5-6 Space Utilization Committee 3 Fire and Police Employees’ Retirement System (F&P) – Lease Subscription Agreement Approved w/o discussion 74-8 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 5 TRANSFERS OF FUNDS Approved w/o discussion 206-21 OPTIONS/CONDEMNATION/QUICK7 Department of General Services – Design and Construction Division Agreement for Project 1803, On-TAKES Call Architectural Design Services 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 8 Department of Transportation – Amendment No. 1 to Grant Agreement under the Maryland Bikeways Program Approved w/o discussion 329 Department of Law – Settlement Agreement and Release Approved w/o discussion 10-33 11 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 34-35 12 Department of Transportation – Amendment No. 2 to Right-of-Entry Agreement Approved w/o discussion 3613 Department of Transportation – Right-37 of-Entry Agreement Approved w/o discussion 14 Mayor’s Office of Human Services – Agreement and Amendment No. 1 to Agreement Contract Approved w/o discussion 3815 Mayor’s Office of Human Services (MOHS) – Two-39 Department Month Advance of Recreation and Parks – Task Assignment Funds Approved w/o discussion 4016-48 EXTRA WORK ORDER AND TRANSFERS OF FUNDS 19 Mayor’s Office of Human Services (EXCEPT PAGE 41 ITEMS 1&2 AND PAGES 42-44 ITEMS 3&4 THESE ITEMS WERE DEFFERED FOR 1 WEEK UNTIL 03/21/2018MOHS) – Consultant Agreements Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 4920-54 46 PERSONNEL MATTERS Approved w/o discussion 47 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 48-49 Health Department – Notification of Grant Award Inter-Agency Agreement Approved w/o discussion 57 50 Health Department – Expenditure of Funds for Transportation Subsidy Affiliation Agreement Approved w/o discussion 58 51 Health Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 Amendment to Agreement Approved w/o discussion 52 Mayor’s Office of Criminal Justice – Preliminary Service Agreement Approved w/o discussion 61-62 53 Department of Planning Public Works/Office Engineering and Construction – Memorandum of Understanding Approved w/o discussion 63-64 Department of Planning – Amendment to Agreement Approved w/o discussion 6554-66 RECOMMENDATIONS FOR CONTRACT AWARDS56 Department of Public Works/REJECTIONS Office Engineering and Construction – Agreement Approved w/o discussion 67 57-59 Department of Public Works/Office of Engineering and Construction – Emergency Procurement Agreement Approved w/o discussion 60 Department of Public Works – Water and Fire Service Rate Approved w/o discussion 61 Department of Public Works – Facility Encroachment Agreement Approved w/o discussion 68 Department of Public Works 62-63 Baltimore Development Corporation – Single Bond Audited Financial Statements for Drain Layers No. SSB0424624 Approved w/o discussion 69years ended December 31, 2017 and 2016 NOTED 64-70 Department of Public Works/67 Office of Engineering and Construction the Mayor – Amendment No. 3 to Mayor’s Scholars Program Agreement Approved w/o discussion 71 Department 68 Office of Public Works the Labor Commissioner – Expenditure of Funds Third Health and Prescription Drug Plan Agreement Approved w/o discussion 72 Bureau 69 Department of the Budget and Management Research (BBMR) Finance – Grant Award and Appropriation Adjustment Order No. 40 Fine Arts Insurance Policy Approved w/o discussion 73 Bureau 70 Department of the Budget and Management Research (BBMR) Finance – Grant Award and Appropriation Adjustment Order No. 40 Master Property Insurance Policy Approved w/o discussion 71-72 Department of Finance – Lease Agreement Approved w/o discussion 73-74 Bureau Department of the Budget and Management Research Order No. 5 Planning – Appropriation Adjustment Grant Agreement Approved w/o discussion 75 Bureau Department of Procurement Planning – Donation of Excess Property Grant Agreement Approved w/o discussion Page(s) Agenda Item(s) B.O.E. Action 76 Finance 76-77 Department of Planning – Public School Property Transfer Provider Agreement for Pimlico Middle School No. 222 Approved w/o discussion 7778-86 88 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 89 Bureau of Procurement on behalf of the Department of Planning – Consultant Agreement Renewal Approved w/o discussion 90 Department of Communication Services – Service Agreement Approved w/o discussion 91-92 Department of Housing and Community Development (DHCD) – Memorandum of Understanding Approved w/o discussion 93 Department of Housing and Community Development – Memorandum of Understanding Approved w/o discussion 94-95 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 96-101 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS* Approved w/o discussion 102-106 Department of Law – Xxxxxxx Village Community Benefits District Management Authority Bylaws Settlement Agreement and Release Approved w/o discussion 88107-92 111 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT 112 ANNOUNCEMENTS OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 32-4 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 3 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Department of Real Estate – Deed Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Planning – Report on Previously Approved Transfers of Funds NOTED 5-6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 57 Mayor’s Office of Human Services – Continuum of Care Program Agreements Approved w/o discussion 8 OPTIONS/CONDEMNATION/QUICK-6 TAKES Approved w/o discussion 9-11 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 Department of Audits – Expenditure of Funds 12-15 EXTRA WORK ORDERS Approved w/o discussion 9 16-20 Health Department – Agreements, Modification of Audits – Expenditure of Funds Agreements and Amendments Approved w/o discussion 10 21 Health Department of Audits – Expenditure of Funds Correction Approved w/o discussion 11-12 Mayor's Office of Human Services 22 Health Department – Provider Agreements and Amendment to Agreement Correction Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 23-25 Health Department – Employee Expense Reports Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 26 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 Department of Housing and Community Development – Side Yard Land Disposition Agreement Approved w/o discussion 2127-23 28 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Resources Reimbursement Approved w/o discussion 24-25 29 Department of Housing and Community Development – Land Disposition First Amendment to Agreement Approved w/o discussion 26-27 30 Department of Housing and Community Development (DHCD) – Acquisition by Gift First Amendment to Agreement Approved w/o discussion 28-29 Department 31 Retirement Savings Plan of Housing the City of Baltimore – Agreement and Community Development (DHCD) – Acquisition by Gift Cost Estimate Plan Approved w/o discussion 30-31 32 Department of Housing and Community Development (DHCD) General Services – Acquisition by Gift First Amendment to Agreement Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) General Services – Acquisition by Gift Third Amendment to Agreement Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 Department of Transportation – Task Assignment Approved w/o discussion 48-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS Approved w/o discussion 53-54 36 Office of the President City Council – Governmental/Charitable Solicitation Application Approved w/o discussion 5537-56 38 Department of Public Works/Office of Engineering and Construction – Post Award Amendment No. 2 for Project 1207, Owner Project Alternative Delivery Advisory Services Agreement for the City’s Capital Programs Approved w/o discussion 5739-64 OPTIONS40 Department of Public Works/CONDEMNATIONOffice of Construction & Engineering (DPW/QUICK-TAKES OC&E) – Task Assignment Approved w/o discussion 6541-66 43 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office 44 PERSONNEL DEFER 1 WEEK 45 Department of Information Technology Public Works – Reimbursement for Moving Expenses Expenditure of Funds Approved w/o discussion 6846-77 57 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7858-81 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 – Personnel Matter Approved w/o discussion 84-89 61 TRAVEL REQUESTS Approved w/o discussion 89 62 Fire & Police Employee’s Retirement System (F&P) – Investment Management and Adoption Agreement Approved w/o discussion 63-64 Department of Transportation – Grant Agreements Approved w/o discussion 65-66 Department of Transportation - Developer’s Agreements Approved w/o discussion 67 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 68 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 3-4 Department Office of Real Estate the City Council - Tax Sale Certificate Government/Charitable Solicitation Application Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 Ratification of 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 7 Department of Housing and Community Development (DHCD) – Acquisition by Gift Grant Agreement Approved w/o discussion 288-29 9 Department of Housing and Community Development (DHCD) – Acquisition by Gift Lease Agreement Approved w/o discussion 3010-31 11 Department of Housing and Community Development (DHCD) – - Acquisition by Gift Approved w/o discussion 3212-33 Department 13 Mayor’s Office of Housing and Community Employment Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Individual Training Account Agreements Approved w/o discussion 39 Health Department – No14-Cost Time Extension Approved w/o discussion 40-41 Health Department 15 Parking Authority of Baltimore City (PABC) – Memorandum of Understanding and Space Operating License 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 42 18 Health Department – Ratification of Notification of Grant Award Employee Expense Statements Approved w/o discussion 43 19-21 Health Department – Expenditure of Funds Fiscal Year 2020 Unified Funding Document Grant Awards Approved w/o discussion 44 Health Department – Expenditure of Funds Approved w/o discussion 45 Health Department – Membership Approved w/o discussion 4622-47 23 Department of Transportation – Task Assignment Approved w/o discussion 4824-52 EXTRA WORK ORDER 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 45 Department of Planning – Non-Construction Consultant Agreement Approved w/o discussion 46 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 Real Estate – Expenditure Authorization Approved w/o discussion 49 Space Utilization Committee – Transfer of Building Jurisdiction Approved w/o discussion 50-54 TRANSFERS OF FUNDS Approved w/o discussion 5355-54 Office of the President – Governmental/Charitable Solicitation Application 57 EXTRA WORK ORDERS Approved w/o discussion 5558-56 60 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 61-64 Department of Law – MWBOO Recommended Penalty – Non-Compliance AM Liner East Sanitary Sewers in the Xxxxxxx Run Sewer Shed Approved with discussion 65-69 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 70-73 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 Engineering and Construction – Post Award Services Amendment No. 1 to On-Call Agreement Approved w/o discussion 5777-64 OPTIONS78 Department of Public Works/CONDEMNATION/QUICKOffice of Engineering and Construction – On-TAKES Call Consultant Agreement Approved w/o discussion 6579-66 80 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s 81 Department of Public Works/Office of Information Technology Engineering and Construction – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 78-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) Task Assignment Approved w/o discussion 82-83 Baltimore City Police Department – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Public Works/Office 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 Engineering 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 Construction – Amendment No. 1 to On-Call Agreement Approved w/o discussion 3284-33 85 Department of Transportation Public Works/Office of Engineering and Construction – Amendment No. 2 4 to Agreement Approved w/o discussion 3486-35 87 Department of Transportation Public Works/Office of Engineering and Construction – Amendment No. 2 5 to Agreement Post Award Services Approved w/o discussion 3688-37 Mayor’s Office 89 Bureau of Human Services 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 Amendment AAO No. 1 to Agreement 5 Approved w/o discussion 3890 Department of Audits – Baltimore City Information Technology Biennial Performance Audit Report Fiscal Years Ended June 30, 2018 and 2017. NOTED with discussion 91-39 92 Department of Recreation and Parks – Task Assignment Approved w/o discussion 4093-48 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) 94 Department of Recreation and Parks – Task Assignment 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 95 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 to Agreement Memorandum of Understanding 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 7796-86 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 discussion 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 97 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 3498 Space Utilization Committee – Lease Agreement Approved w/o discussion 99-35 100 Department of Transportation Real Estate - Tax Sale 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 108 Department of Planning – Memorandum of Understanding Approved w/o discussion 109 Health Department – Memorandum of Understanding Fiscal Year 2020 Approved w/o discussion 110 Health Department – Amendment No. 2 to Agreement Approved w/o discussion 36111-37 Mayor’s Office of Human Services 114 Health Department – Agreement and Amendment No. 1 to Agreement Agreements Approved w/o discussion 38115-39 Department of Recreation and Parks – Task Assignment 118 TRAVEL REQUESTS Approved w/o discussion 40-48 EXTRA WORK ORDER 119 PROPOSALS 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) SPECIFICATIONS 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 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 173-18 Department of Housing and Community Development – Community Development Block Grant Agreements PERSONNEL MATTERS Approved w/o discussion 19-20 Department of Housing and Community Development Xxxxx Xxxxx Free Library – Side Yard Land Disposition Agreement TRANSFER OF LIFE-TO-DATE SICK LEAVE – WAIVER OF MAXIMUM DAYS Approved w/o discussion 21-23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition 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 (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 30-31 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – Memorandum Third Revision to the Notice of Understanding and Space Operating License Agreement Approved w/o discussion 42 Health Department – Ratification of Notification of Grant Award Approved w/o discussion 43 32-35 Health Department – Expenditure of Funds Employee Expense Reports Approved w/o discussion 44 Health Department – Expenditure of Funds 36-37 CITY COUNCIL BILLS Approved w/o discussion 45 Health Department – Membership Approved w/o discussion 4638-47 Department of Transportation – Task Assignment Approved w/o discussion 48-52 EXTRA WORK ORDER AND 43 TRANSFERS OF FUNDS Approved w/o discussion 53-54 44 Office of the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 MayorState’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 Attorney – Memorandum of Understanding Approved w/o discussion 63-64 Department 45 Board of Planning Trustees of the Employees’ Retirement System – Amendment to Investment Advisory 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 46 Bureau of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 40 45 Approved w/o discussion 73 Bureau 47 Mayor’s Office of the Budget and Management Research (BBMR) Employment Development – Grant Award and Appropriation Adjustment Order No. 40 Approved w/o discussion 74 Bureau Ratification 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 discussion 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 an Intergovernmental Agreement Approved w/o discussion 5-6 Space Utilization Committee 48 Mayor’s Office of Employment Development – Lease Agreement Grant Award 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 49 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 General Services – Amendment No. 1 to On-Call 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Approved w/o discussion 4 50 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 5-6 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human General Services – Provider Agreements and Amendment No. 1 to On-Call Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 51 Department of Planning General Services – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17Amendment No. 1 to On-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 Department of Housing and Community Development – Side Yard Land Disposition Call Agreement Approved w/o discussion 2152-23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement 54 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 2455-25 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 57 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 58 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3059-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 60 Department of Housing and Community Development – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Agreement Lien Release Approved w/o discussion 2561-26 62 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 27 63-64 Mayor’s Office of Human Services – Agreements and Amendment to Agreement Approved w/o discussion 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 Adjustment Approved w/o discussion 69 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 70 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 71 Department of Recreation and Parks – Task Assignment Approved w/o discussion 72 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 28 75 Department of Transportation – Traffic Mitigation Agreement Baltimore Gas & Electric Relocation Contract Approved w/o discussion 29 76 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 6377-64 Department of Planning – Amendment to Agreement Approved w/o discussion 65-66 81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 82 Baltimore Police Department of Public Works – Facility Encroachment Agreement Approved w/o discussion 68 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 Department of Public Works Works/Bureau of Water and Wastewater – Single Bond for Drain Layers No. SSB0424624 Third and Fourth Year Funding under the License Agreement Approved w/o discussion 6989-70 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 – Amendment Change Order No. 3 1 and Reimbursement Approved w/o discussion 98 Mayor’s Office on Criminal Justice – Agreement Approved w/o discussion 99-100 Mayor’s Office on Criminal Justice – Memorandum of Agreement Approved w/o discussion 101 Mayor’s Office on Criminal Justice – Amendment to Agreement Approved w/o discussion 71 Department 102 Mayor’s Office on Criminal Justice – Ratification of Public Works – Expenditure of Funds the Grant Adjustment Notice Approved w/o discussion 72 Bureau 103 Mayor’s Office on Criminal Justice – Ratification of the Budget and Management Research (BBMR) – Grant Award and Appropriation Adjustment Order No. 40 Notice 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 77104-86 118 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 Department 119 Bureau of Law Purchases – Xxxxxxx Village Community Benefits District Management Authority Bylaws Report on Compliance Approved w/o with discussion 88120-92 123 TRAVEL REQUESTS Approved w/o discussion 93 Page(s) Agenda Item(s) B.O.E. Action 124-125 Baltimore Police Department – Agreement Approved w/o discussion 126 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o with discussion 3 CITY COUNCIL BILL Approved w/o discussion 3-4 Law Department of Real Estate - Tax Sale Certificate – Settlement Agreement and Release Approved w/o discussion 5-6 TRANSFERS OF FUNDS Baltimore Development Corporation – Office Lease Agreement 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 Department of Audits – Expenditure of Funds Approved w/o discussion 7-9 Department of Audits – Expenditure of Funds EXTRA WORK ORDERS Approved w/o discussion 10 Department of Audits Real Estate – Expenditure of Funds Deed Approved w/o discussion 11-12 Mayor's Office 11 Department of Human Services Real Estate – Provider Agreements and Amendment to Agreement of Sale Approved w/o discussion 12-13 PROPOSALS AND SPECIFICATIONS Department of Real Estate – Agreement of Sale Approved w/o discussion 14-16 Department 14 Space Utilization Committee - Transfer of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Jurisdiction Approved w/o discussion 1715-18 22 Department of Housing and Community Development – Community Development Block Grant Agreements HOME Investment Partnerships Loan Approved w/o discussion 1923-20 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 24-25 24 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department 25 Mayor’s Office of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department Human Services – Agreements Approved w/o discussion 39 Health Department – No26-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 27 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6528 Department of Planning – Report on Previously Approved Transfers of Funds NOTED 29-66 30 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 31-32 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 33-34 Parking Authority of Baltimore City (PABC) – Maintenance Agreement Approved w/o discussion 35-37 TRANSFERS OF FUNDS Approved w/o discussion 38-40 Mayor’s Office of 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 43 Mayor’s Office of Employment Development (MOED) – First Amendment to Agreement Approved w/o discussion 44-45 Mayor’s Office of Employment Development (MOED) – Second Amendment to Agreement Approved w/o discussion 50 Department of Public Works/Works Office of Engineering and Construction – Task Assignment Expenditure to Pay Agreement Approved w/o discussion 67 Mayor’s 51 Department of Public Works Office of Information Technology Engineering and Agreement – Reimbursement for Moving Expenses Partial Release of Retainage Approved w/o discussion 6852-77 56 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 78-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 57 Department of Transportation – Memorandum of Understanding Approved w/o discussion 82-83 Baltimore City Police 58 Department of Transportation – Personnel Matter Memorandum of Understanding Approved w/o discussion 84-89 TRAVEL REQUESTS 59 Department of Transportation - Developer’s Agreement No. 1503 Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED 60-61 Department of Transportation – Task Assignment Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification 62-63 Department of Contractors 2. Prequalification of Architects and Engineers Transportation – Task Assignment Approved w/o discussion 2 64-65 Department of Real Estate Transportation – Tax Sale Certificate Task Assignment 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 66 Department of Transportation – Minor Privilege Permit Applications Approved w/o discussion 28 67-68 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 6169-62 71 Department of Planning Transportation – Memorandum of Understanding Agreement Approved w/o with discussion 6372-64 74 Department of Planning Transportation – Amendment to Agreement Approved w/o discussion 6575-66 79 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 67 80 Bureau of Purchases – Acceptance of Technical Proposals and Opening of Price Proposals Approved with discussion 81-124 Department of Public Works Finance – Facility Encroachment Agreement Revised Administrative Manual Policies – AM 413-00 through AM 413-70 Approved w/o discussion 68 Department of Public Works – Single Bond for Drain Layers No. SSB0424624 125-128 TRAVEL REQUESTS Approved w/o discussion 69129-70 131 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 1 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 AWARDSDeferred until May 31, 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 2017 132 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

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 3 CITY COUNCIL BILL 14-15 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 4 Department 16-17 Parking Authority of Real Estate - Tax Sale Certificate Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 518-6 21 TRANSFERS OF FUNDS Approved w/o discussion 7 Department 22 Mayor’s Office of Audits Immigrant and Multicultural Affairs – 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 Department of Audits – Expenditure of Funds Governmental/Charitable Solicitation Application Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 23 Mayor's ’s Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 19-20 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 24-25 27 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 28-30 Mayor’s Office of Employment Development (MOED) – Memorandum of Understanding and Amendments to Agreements Approved w/o discussion 31 Department of Transportation – Minor Privilege Permit Application Approved w/o discussion 32 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 33 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 34-35 Department of Transportation – On-Call Consultant Agreement Approved w/o discussion 36-37 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 2638-27 39 Department of Housing and Community Development – Lease Agreement Approved w/o discussion 40-41 Department of Housing and Community Development – Land Disposition and Development Agreement Approved w/o discussion 42-43 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 2844-29 45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3046-31 47 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3248-33 49 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 3450-38 Health 51 Department of Housing and Community Development (DHCD) – Agreements Acquisition by Gift Approved w/o discussion 39 Health 52-57 Department of Housing and Community Development – No-Cost Time Extension HOME Loan Approved w/o discussion 4058-41 Health 64 Department of Housing and Community Development – Memorandum HOME Loan Approved w/o discussion 64 Department of Understanding and Space Operating Transportation – License Agreement Approved w/o discussion 42 Health Department – Ratification of Notification of Grant Award Approved w/o discussion 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 65 Department of Public Works/Office of Engineering and Construction Works – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES 67 Department of Public Works – Agreement Approved w/o discussion 6568-66 69 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office 70-72 Department of Information Technology Human Resources – Reimbursement for Moving Expenses Group Sales Agreement Approved w/o discussion 6873-74 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 – Agreement of Sale Approved w/o discussion 80-81 Baltimore City Fire Department – Governmental/Charitable Solicitation Application Approved w/o discussion 82 Bureau of the Budget and Management Research – Supplementary State Fund Management Research Operating Appropriation - Adjustment Order Approved w/o discussion 83-84 CITY COUNCIL BILLS Approved w/o discussion 85-91 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 7899-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS 100 Department of Finance – Consultant Contract Approved w/o discussion 101-102 TRAVEL REQUESTS (PAGES 79-80 EXCEPT ITEM No NO. 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018WAS WITHDRAWN) Approved w/o discussion 82-83 Baltimore City Police Department – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 Unless otherwise indicated 103 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL Mayor’s Office of Human Services – 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 (OPEB) - 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 19-21 TRANSFERS OF FUNDS Approved w/o discussion 22-30 Informal Awards, Renewals, Increases To Contracts and Extensions Approved w/o discussion 31 Baltimore Police Department – 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 34 Department of Transportation - Developer’s Agreement Approved w/o discussion 35-37 Department of 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 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 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 Transportation – Amendment No. 2 to Supplemental Agreement Approved w/o discussion 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 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 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 Human Services – 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 15 Department of Transportation (DOT) – Developer’s Agreement Approved w/o discussion 16 Department of Housing and Community Development – Community Development Block Grant Agreement Approved w/o discussion 17 Department of Transportation - Partial Release of Retainage Approved w/o discussion 18-19 Department of Transportation – Task Assignment Approved w/o discussion 20-21 Department of Transportation – Task Assignment Approved w/o discussion 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 5-6 TRANSFERS OF FUNDS 30 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 7 Department 31 BOARDS AND COMMISSIONS 1. Prequalification of Audits – City Contractors 2. Prequalification 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 Department of Audits – Expenditure of Funds Architects and Engineers Approved w/o discussion 9 Department of Audits – Expenditure of Funds 32-33 TRAVEL REQUESTS Approved w/o discussion 10 34-35 Department of Audits Transportation – Expenditure of Funds License Agreement Renewal Approved w/o discussion 1136-12 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 ’s Office of Human Services – 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 13 PROPOSALS AND SPECIFICATIONS 49 Department of Recreation and Parks – Grant Agreement Approved w/o discussion 1450-16 Department 51 Office of Planning the City Council – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Governmental/Charitable Solicitation Application Approved w/o discussion 1752-18 54 CITY COUNCIL BILLS Approved w/o 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 – Community Development Block Grant Agreements Governmental/Charitable Solicitation Application Approved w/o discussion 1963-20 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 24-25 64 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 2665-27 67 Department of Housing and Community Development (DHCD) – Acquisition by Gift Second Amendment to Land Disposition and Development Agreement Approved w/o with discussion 28-29 68 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 4669-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 79 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 7880-81 Department of Finance – Public School Property Transfer Agreement Approved w/o discussion 82-83 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 (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) Approved w/o discussion 8288-83 Baltimore City Police Department – Personnel Matter Approved w/o discussion 84-89 98 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 99 CLOSING 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 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 Space Utilization Committee Parking Authority of Baltimore City (PABC) – Lease Agreement Parking Facility Rate Adjustment Approved w/o discussion 9 Parking Authority of Baltimore Development Corporation City (PABC) – Lease Agreement Parking Facility Rate Adjustment Approved w/o discussion 10 Baltimore Development Corporation 10-11 Office of the City Council – Lease Agreement Approved w/o discussion 11 Department of Law – Increase in the Tax Sale Deed Fee Governmental/Charitable Solicitation Application Approved w/o discussion 12-19 TRANSFERS OF FUNDS 13 Mayor’s office of Human Services – Provider Agreements Approved w/o discussion 20-21 OPTIONS/CONDEMNATION/QUICK-TAKES 14 Mayor’s Office of Employment Development – Memorandum of Understanding Approved w/o discussion 22-24 15 Environmental Control Board – Transfer of Funds Approved w/o discussion 16 Department of Housing and Community Development General Services – Changes to the Inclusionary Housing Fund and the Subordination and Intercreditor Task Assignment Approved w/o discussion 17-18 Baltimore City Convention Center (BCCC) – Non-Construction Consultant Agreement Approved w/o discussion 2519-26 20 Department of Housing and Community Development – Community Development Block Grant Agreement Agreements Approved w/o discussion 27 Department of Transportation – Minor Privilege Permit Applications 21-47 PERSONNEL MATTERS Approved w/o discussion 28 Department of Transportation – Traffic Mitigation Agreement 48-49 TRANSFER OF FUNDS Approved w/o discussion 29 Department of Transportation – Refund of Excess Proceeds from an Auction Approved w/o discussion 3050-31 51 Department of Transportation – Amendment No. 1 3 to Agreement Approved w/o discussion 32-33 52 Department of Transportation – Amendment No. 2 to Agreement Task Assignment Approved w/o discussion 3453-35 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 54 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 Expenditure of Award Funds Approved w/o discussion 56 Health Department – Notification of Grant Award Approved w/o discussion 56-57 Health Department – Expenditure of Funds for Transportation Subsidy Approved w/o discussion 58 58-59 Health Department – Revised Notice of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 Award Approved w/o discussion 6160-62 63 Health Department of Planning – Memorandum of Understanding Agreements Approved w/o discussion 6362-63 Health Department – Agreements (Deferred for 2 weeks until 05/08/2019) Items 5 and 6 - Associated Black Charities, Inc. DEFERRED with Discussion 64 Health Department of Planning – - Second Amendment to Agreement Approved w/o discussion 65-66 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS 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 Works/ Office of Engineering and Construction – Facility Encroachment Agreement Partial Release of Retainage Agreements Approved w/o discussion 68 Department of Public Works – Single Bond for Drain Layers No. SSB0424624 Approved w/o discussion 6970-70 72 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 2 to Agreement Approved w/o discussion 71 73-74 Department of Public Works Works/Office of Engineering and Construction – Expenditure of Funds Task Assignment Approved w/o discussion 72 Bureau 75-76 Department of the Budget Public Works/Office of Engineering and Management Research (BBMR) Construction – 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 Amendment to Agreement for Pimlico Middle School No. 222 Approved w/o discussion 77-86 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 87 Department of Law – Xxxxxxx Village Community Benefits District Management Authority Bylaws 90-93 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o with discussion 8894-92 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 95 Department of Recreation and Parks – Task Assignment Capital Projects Grant Agreement Approved w/o discussion 4096-48 EXTRA WORK ORDER 97 Department of Recreation and Parks – Donation Agreement Approved w/o discussion 98-101 TRAVEL REQUESTS Approved w/o discussion 102 PROPOSALS 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) SPECIFICATIONS 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 CITY COUNCIL BILL Department of Real Estate – License Renewal Agreement Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Space Utilization Committee – Lease Agreement Renewal Approved w/o discussion 55 Department of Audits – Audit Reports and Related Audit Digests NOTED 6-6 7 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 Department of Audits – Expenditure of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Lease Approved w/o discussion 19-20 9 Department of Housing and Community Development – Side Yard Land Disposition Intergovernmental Agreement Approved w/o discussion 21-23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 24-25 10 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 26-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 65-66 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s Office of Information Technology – Reimbursement for Moving Expenses Approved w/o discussion 68-77 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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 Land Disposition Agreement Approved w/o discussion 2512-26 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 27 17-18 Law Department – Settlement Agreement and Release Approved w/o discussion 19 Mayor’s Office of 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 28 25 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 29 Memorandum of Understanding 26-27 Department of Transportation – Refund of Excess Proceeds from an Auction Approved w/o discussion 30-31 Task Assignment 28 Department of Transportation – Amendment No. 1 to Agreement 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 32-33 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 36 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 87 37 Department of Law Human Resources – Xxxxxxx Village Community Benefits District Management Authority Bylaws Personnel Matter Approved w/o discussion 8838-92 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 Engineering and Construction – On-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 93 PROPOSALS AND SPECIFICATIONS 62-63 Department of Law – Settlement Agreement and Release Approved w/o discussion 64 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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

Action. 1-2 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects and Engineers Approved w/o discussion 3 CITY COUNCIL BILL 3-7 EXTRA WORK ORDERS Approved w/o discussion 4 8-9 Department of Real Estate - Tax Sale Certificate Human Resources – Consulting Agreements Approved w/o discussion 5-6 TRANSFERS OF FUNDS 10 Circuit Court for Baltimore City – Addictions Assessment Unit Grant Contract Approved w/o discussion 7 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 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 Department of Audits – Expenditure Grant Award and a Two Month Advance of Funds Approved w/o discussion 9 Department of Audits – Expenditure of Funds 18-19 TRAVEL REQUESTS Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 1120-12 21 Space Utilization Committee/ Mayor's ’s Office of Human Services – Provider Sublease Agreement Approved w/o discussion 22 Mayor’s Office of Communications – Governmental/Charitable Solicitation Application Approved w/o discussion 23-25 Mayor’s Office of Human Services (MOHS) – Agreements and Ratification of Amendment No. 1 to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS 26-27 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 1428-16 Department 29 Parking Authority of Planning Baltimore City (PABC) – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Parking Facility Rate Adjustment Approved w/o discussion 1730 Fire Department – Matching Fund Grant Agreement Approved w/o discussion 31-18 33 Department of Housing and Community Development – Community Development Block Grant Agreements Agreement Approved w/o discussion 19-20 34 Department of Housing and Community Development – Side Yard Land Disposition Amendment to Agreement Approved w/o discussion 21-23 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition Agreement Approved w/o discussion 24-25 35 Department of Housing and Community Development – Land Disposition Agreement Approved w/o discussion 2636-27 38 Department of Housing and Community Development (DHCD) – Land Disposition and Acquisition by Gift Agreement Approved w/o discussion 2839-29 45 Department of Housing and Community Development (DHCD) – Acquisition by Gift Local Government Resolution Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 Health Department – Agreements Approved w/o discussion 39 Health Department – No-Cost Time Extension Approved w/o discussion 40-41 Health Department – 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 43 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 46-47 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 the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 Department of Public Works/Office of Engineering and Construction – Post Award Services Agreement Approved w/o discussion 57-64 46 OPTIONS/CONDEMNATION/QUICK-TAKES Approved w/o discussion 6547-66 48 Department of Public Works – Assignment and Assumption Agreement Approved w/o discussion 49 Department of Public Works/Office of Engineering and Construction – Task Assignment Approved w/o discussion 67 Mayor’s 50-51 Department of Public Works/Office of Information Technology Engineering and Construction – Reimbursement for Moving Expenses Task Assignment Approved w/o discussion 6852-77 53 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 54 Department of Transportation – Amendment to Construction Agreement Approved w/o discussion 55 Department of Transportation – Verizon Utility Force Account Agreement – Central Avenue Streetscape and Harbor Point Connector Bridge, Project 12317 Approved w/o discussion 56 Department of Transportation – Developer’s Agreement Approved w/o discussion 57 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 61-71 INFORMAL AWARDS, RENEWALS, INCREASES TO CONTRACTS AND EXTENSIONS Approved w/o discussion 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 72 Baltimore City Police Department Development Corporation – Personnel Matter Approved w/o discussion 84-89 TRAVEL REQUESTS Approved w/o discussion 89 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 1 BOARDS AND COMMISSIONS 1. Prequalification Second Amendment to Payment in Lieu 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 Taxes Agreement Approved w/o discussion 573-6 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 74 Department of Law – Increase in the Tax Sale Deed Fee Settlement Agreement and Release Approved w/o discussion 1275-19 TRANSFERS OF FUNDS 76 Law Department – Settlement Agreement and Release 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 77 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 78 Department of Law Audits – 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 discussion 1 BOARDS AND COMMISSIONS 1. Prequalification of Contractors 2. Prequalification of Architects Audit Report 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 Related Audit Digest (EXCEPT PAGE 41 ITEMS 1&2 AND PAGES 42-44 ITEMS 3&4 THESE ITEMS WERE DEFFERED FOR 1 WEEK UNTIL 03/21/2018Noted with discussion) 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 CITY COUNCIL BILL Approved w/o discussion 4 Department of Real Estate - Tax Sale Certificate Approved w/o discussion 54-6 7 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 Department of Audits – Expenditure of Funds Approved w/o discussion 8-9 Department of Audits – Expenditure of Funds Approved w/o discussion 10 Department of Audits – Expenditure of Funds Approved w/o discussion 11-12 Mayor's Office of Human Services – Provider Agreements and Amendment to Agreement Approved w/o discussion 13 PROPOSALS AND SPECIFICATIONS Approved w/o discussion 14-16 Department of Planning – Letter of Agreement (PAGE 14 DEFERRED FOR 2 WEEKS UNTIL 04/04/2018) Approved w/o discussion 17-18 Department of Housing and Community Development – Community Development Block Grant Agreements Approved w/o discussion 1910-20 Department 11 Mayor’s Office of Housing and Community Employment Development – Side Yard Land Disposition First Amendment to Individual Training Account Agreement Approved w/o discussion 2112-23 Department 16 Mayor’s Office of Housing Human Services – Agreements and Community Development (DHCD) – Land Disposition and Acquisition Agreement Ratification of Amendments Approved w/o discussion 2417 Health Department - TRANSFER OF LIFE-25 Department of Housing and Community Development – Land Disposition Agreement TO-DATE SICK LEAVE Approved w/o discussion 2618-27 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 28-29 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 30-31 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 32-33 Department of Housing and Community Development (DHCD) – Acquisition by Gift Approved w/o discussion 34-38 19 Health Department – Agreements Approved w/o discussion 39 20-21 Health Department – No-Cost Time Extension Employee Expense Reports Approved w/o discussion 40-41 Health Department – 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 43 Health 22 Police 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 46-47 23 Department of Transportation – Task Assignment Developer’s Agreement No. 1477 Approved w/o discussion 48-52 EXTRA WORK ORDER AND TRANSFERS OF FUNDS Approved w/o discussion 53-54 Office of the President – Governmental/Charitable Solicitation Application Approved w/o discussion 55-56 24 Department of Public Works/Office of Engineering and Construction Transportation – Post Award Services Traffic Mitigation Agreement Approved w/o discussion 57-64 OPTIONS/CONDEMNATION/QUICK-TAKES 25 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 65-66 26 Department of Public Works/Office Transportation (DOT) – Lease Agreement Approved w/o discussion 27 Department of Transportation/ Engineering and Construction – Task Assignment Task No. 10 Approved w/o discussion 67 Mayor’s Office 28 Department of Information Technology Transportation – Reimbursement for Moving Expenses Minor Privilege Permit Applications Approved w/o discussion 6829 Department of Transportation – Amendment No. 2 to Funding Agreement Approved w/o discussion 30 Department of Transportation – Amendment No. 2 to Agreement Approved w/o discussion 31-77 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 7848-81 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS (PAGES 79-80 ITEM No 2 DEFERRED FOR 1 WEEK UNTIL 3/28/2018) 49 Department of Recreation and Parks – Agreement Approved w/o discussion 8250-83 Baltimore City Police 52 Department of Finance – Personnel Matter Payment in Lieu of Taxes Agreement Approved w/o discussion 8453-89 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 89 97-98 Baltimore Development Corporation – Land Disposition Agreement Approved w/o discussion 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 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 3-4 Space Utilization Committee – Lease Agreement Approved w/o discussion 5-6 Space Utilization Committee – Lease Agreement 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 Baltimore Development Corporation 9-10 Space Utilization Committee – Lease Agreement Approved w/o discussion 10 Baltimore Development Corporation – Inter-Departmental Lease Agreement Approved w/o discussion 11 Department of Law Planning – Increase in the Tax Sale Deed Fee Report on Previously Approved w/o discussion Transfers of Funds NOTED 12-19 14 TRANSFERS OF FUNDS Approved w/o discussion 2015 Department of General Services – Partial Release of Retainage Approved w/o discussion 16-18 EXTRA WORK ORDERS Approved w/o discussion 19-21 OPTIONS/CONDEMNATION/QUICK-TAKES Parking Authority of Baltimore City – Second Amendment to Memorandum of Understanding Approved w/o discussion 22-24 23 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 (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 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 28 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 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 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 5-6 Parking Authority of Baltimore City (PABC) – Parking Facility Rate Adjustment Approved w/o discussion 7-8 Parking Authority of Baltimore City (PABC) – Expenditure of Funds Approved w/o discussion 9-10 Mayor’s Office of Human Services – Continuum of Care Agreements Approved w/o discussion 11-12 Baltimore Development Corporation – Office Lease Agreement Approved w/o discussion 13-14 Baltimore Development Corporation – Office Lease Agreement Approved w/o discussion 15-40 PERSONNEL MATTERS Approved w/o discussion 41-42 OPTIONS/CONDEMNATIONS/QUICK-TAKES Approved w/o discussion 43-46 TRANSFER OF FUNDS Approved w/o discussion 47 Department of Real Estate/Health Department – 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 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 59 Department of Transportation – Partial Release of Retainage Agreement Approved w/o discussion 60 Department of Transportation – Traffic Mitigation Agreement Approved w/o discussion 29 61 Department of Transportation – Refund of Excess Proceeds from an Auction Traffic Mitigation Agreement Approved w/o discussion 30-31 62 Department of Transportation – Amendment No. 1 to Traffic Impact Study Agreement Approved w/o discussion 3263-33 64 Department of Transportation – Grant Agreement Approved w/o discussion 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 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 Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial report for Fiscal Year Ended June 30, 2016 (Item 1) NOTED WITH DISCUSSION 58 Department of Audits – Audit Report – Xxxxx Xxxxx Free Library – Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017 (Item 2) NOTED WITH DISCUSSION 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 Works/Office of Engineering and Construction – Single Bond for Drain Layers No. SSB0424624 Partial Release of Retainage Approved w/o discussion 69-70 Department of Public Works/Office of Engineering and Construction – Amendment No. 3 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 71 Department of Public Works – Expenditure of Funds 75-76 RECOMMENDATIONS FOR CONTRACT AWARDS/REJECTIONS Approved w/o discussion 72 77-78 Department of Housing and Community Development – Community Development Block Grant Agreement (CDBG) Approved w/o discussion 79 Health Department – TRANSFER OF LIFE-TO-DATE SICK LEAVE WAIVER OF MAXIMUM DAYS Approved w/o discussion 80 Health Department – License Agreement Approved w/o discussion 81-82 Health Department – Agreements Approved w/o discussion 83 Bureau of the Budget and Management Research (BBMR) – Grant Award and – Appropriation Adjustment Order No. 40 57 Approved w/o discussion 73 84-85 Bureau of the Budget and Management Research (BBMR) – Grant Award and – Appropriation Adjustment Order No. 40 60 Approved w/o discussion 74 86 Bureau of the Budget and Management Research (BBMR) – Grant Award – Appropriation Adjustment 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 56 Approved w/o discussion 87 Department of Law – Xxxxxxx Village Community Benefits District Management Authority Bylaws PROPOSALS AND SPECIFICATIONS Approved w/o discussion 88-92 TRAVEL REQUESTS Approved w/o discussion 93 PROPOSALS AND SPECIFICATIONS 88 ANNOUNCEMENT OF BIDS RECEIVED AND OPENING OF BIDS, AS SCHEDULED Approved w/o discussion 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