AGENDA
BOARD OF PUBLIC SAFETY
Wednesday, May 4, 2016
Immediately Following the Special Joint Meeting of the Boards of Trustees Starting at 6:30 p.m.
CITY HALL AUDITORIUM
1. Awards or Pinning Ceremonies, if any.
2. Vote to accept the minutes of the Regular meeting held April 6, 2016.
3. Vote to open the meeting to the public.
4. Vote to accept Police Chief Maniago’s Report.
5. Vote to accept the Purchasing Agent and Police Chief’s recommendation to waive the formal bid process and approve Automated Building System, Inc. of Glastonbury, CT as the provider for the HVAC Monitoring System upgrade for an estimated cost of $13,984 having received City Council approval on April 18, 2016.
6. Vote to accept Officer Pisarski's Traffic Operations Unit Report.
7. Vote to accept Fire Chief Brunoli's Report.
8. Vote to accept Deputy Fire Chief Pepler's Report.
9. Vote to accept Training Officer Tripp's Report.
10. Vote to accept Emergency Management Report.
11. Vote to accept Fire Marshal Bascetta’s Report.
12. Vote to accept the Fire Chief’s and Purchasing Agent’s recommendation to award the Oil Tank Removal at Fire Headquarters to Cisco LLC of New Haven, CT, in the amount of $9,995.00 as described in the Purchasing Agent’s letter dated April 28, 2016, pending City Council approval on May 16, 2016.
13. Vote to accept EMS Provider Activity Report.
14. Vote to consider business by Volunteer Fire Departments.
15. Vote to consider business by Department Heads.
16. Vote to consider business by Mayor and members of the Board of Public Safety.
17. Adjournment.
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