6:30 pm: Brd. of Trustees of the Police & Firemen's Pension Fund
Immed. Following: Board of Public Safety
AMENDED AGENDA
BOARD OF PUBLIC SAFETY
WEDNESDAY, DECEMBER 5, 2012
CITY HALL AUDITORIUM
Immediately Following the Board of Trustees Meeting at 6:30 pm
1. Vote to accept the minutes of the Regular meeting held November 13, 2012.
2. Vote to accept the minutes of the Special meeting held November 21, 2012.
3. Vote to open the meeting to the public.
4. Vote to approve the initiation of the bid process for two Police Interceptors including one sedan and one utility unit for an estimated cost of $34,000 each, having been approved by the Vehicle Replacement Advisory Board on November 26, 2012, and pending City Council approval on December 3, 2012.
5. Vote to accept the Purchasing Agent's and the Fire Chief's recommendation to award the Fire Headquarters Boiler & Hot Water Heater Replacement project to Pelletier Mechanical Services, LLC of Thomaston, CT, in the amount of $65,646.00 pending City Council Approval on December 3, 2012.
6. Vote to accept Fire Chief Gary Brunoli's Report for October 2012.
7. Vote to accept the Emergency Management Report for October 2012.
8. Vote to accept Fire Marshal Tim Tharau's Report for October 2012.
9. Vote to accept Training Officer Larry Hepburn’s Report for October 2012.
10. Vote to accept Chief Michael Maniago’s Reports for October 2012.
11. Vote to accept Officer Steven Pisarski's Traffic Division report for October 2012.
12. Discussion: Establishment of fees for civilian fingerprinting.
13. Vote to accept the EMS Provider Activity Report for October 2012.
14. Vote to consider business by Department Heads.
15. Vote to consider business by Volunteer Fire Departments.
16. Vote to consider business by Mayor and members of the Board of Public Safety.
17. Vote to enter Executive Session under Police Department Personnel.
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