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SPECIAL City Council & WPC Auth
                                                                                                                           
                                                               
AGENDA

        CITY COUNCIL & WPC AUTHORITY
SPECIAL MEETING

WEDNESDAY MARCH 4, 2009

     6:30 PM

            MAIN ROOM, SENIOR CENTER


1.…….Vote to accept the minutes of the regular meeting held February 23, 2009.  

2.….....Vote to open the meeting to the public.


3.      Vote to authorize transfer of $91,000.00 from line item #0010.0047.5651.0000 to 0010.0031.5258.0000 to purchase an anticipated 1,100 tons of treated salt and plain salt at $82.81 averaged per ton.

4.      Vote to authorize the following payments from the Municipal Renovations Fund #0316:
   

Fed Ex  
Inv. #9-082-78729
$  19.44
Ship to Torrington Bus. Park
CMF Communications
Inv. #09-26
 390.00
Install panel for T1 lines
CMF Communications
Inv. #09-24
9360.00
Relocate data voice sys, site prep.
CMF Communications
Inv. #09-25
3650.00
Relocate data voice sys, new wiring
        
5.      Vote to discuss Municipal Solid Waste Bid.

6.      Vote to open the meeting to the public on agenda items only.

7.      Vote to consider business presented by Department Heads.

8.      Vote to consider business presented by the Mayor and members of the City Council.