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Discussion: Vice President Shachner requested that the Administration prepare information in advance of the committee meeting regarding how the leased vehicles under consideration do or do not support the recommendations within the Climate Action Plan. On the motion: All in favor. Motion passed. Resolution 2024-06 referred to Finance Committee. *** 19. Communication from Director Gordon regarding 2024 Watermain & Lead Service Line Replacement Project Ohio EPA AIMS Project #9931 (pg. 80) Motion by President Kepple, seconded by Vice President Shachner, to receive and file the communication. Discussion: Vice President Shachner asked how much of the project is being funded by the City and from grants. Public Works Director Gordon responded by stating that 47% of the funding will come from the City. Councilman Rader asked if this project is included in the capital budget. Public Works Director Gordon responded by confirming that the project is in the capital budget. Additionally, he noted that this lead service line replacement project is a project that the City has applied for in previous years. On the motion: All in favor. Motion passed. Communication received and filed. *** 20. RESOLUTION 2024-07 - A RESOLUTION authorizing the Mayor, Director of Public Works, Finance Director and Purchasing Manager to apply for, accept, and enter into a Water Supply Revolving Loan Account (“WSRLA”) Agreement on behalf of the City of Lakewood for the construction of the 2024 Watermain and Lead Service Line Replacement Project (“Water Facilities”); and designating a dedicated repayment source for the loan. (pg. 81) Motion by President Kepple, seconded by Vice President Shachner, to adopt Resolution 2024- 07. Discussion: Councilman Baker voiced his support for adopting the resolution tonight as a cost- saving measure for the City. He also expressed interest in holding a future committee hearing to discuss lead service line replacements and the City's strategies for addressing them, underscoring the need for thorough understanding and awareness of this issue. Councilman Bullock raised a question for clarification regarding the specifics of the resolution. In response, Public Works Director Gordon affirmed the financial prudence of the resolution, indicating that it would ultimately result in savings for the city. President Kepple highlighted the relevance of water safety, referencing concerns identified in Lakewood’s Health Needs Assessment. She advocated for proactive measures to ensure the community's well-being. 10