6:30 p.m.: Joint Board of Trustees Police & Firemen's Pension Fund and Board of Trustees City Employees' Retirement Fund*
*Immediately Following: Board of Public Safety
AMENDED AGENDA
BOARD OF PUBLIC SAFETY
Wednesday, August 7, 2013
Immediately Following the Joint Boards of Trustees Meeting at 6:30 p.m.
CITY HALL AUDITORIUM
1. Promotional Ceremony: Fire Lt. Cosgrove
Police Detective Madelyn Farfan
Police Sergeant Dustin Baldis
2. Vote to accept the minutes of the Regular meeting held June 5, 2013.
3. Vote to accept the minutes of the Special meeting held June 24, 2013.
4. Vote to accept the minutes of the Special meeting held July 2, 2013.
5. Vote to open the meeting to the public.
6. Discussion/Vote on Fire Department Air Conditioning Unit. Vote to accept the recommendation of the Purchasing Agent and the Fire Chief to award the complete replacement of the Copeland Rooftop Compressor at Fire HQ to Pelletier Mechanical Services, LLC of Thomaston, CT in the amount of $40,905, pending City Council and Board of Finance approval.
7. Vote to accept Fire Chief Brunoli's Report for May and June 2013.
8. Vote to accept the Emergency Management Report for May and June 2013.
9. Vote to accept Deputy Fire Chief Pepler's Report for May and June 2013.
10. Vote to accept Fire Marshal Tharau's Report for May and June 2013.
11. Vote to accept Deputy Fire Marshal Howe's Report for June 2013.
12. Vote to accept Training Officer Tripp's Report for May and June 2013.
13. Vote to accept Chief Michael Maniago’s Report for May 2013. (June unavailable)
14. Vote to accept Officer Steven Pisarski's Traffic Division Report for May and June 2013.
15. Vote to enter Executive Session under Police Personnel.
16. Vote to enter Open Session.
17. Vote to promote to the position of Police Lieutenant.
18. Vote to accept the EMS Provider Activity Report for May and June 2013.
19. Vote to accept the Fleet Manager's and Purchasing Agent's recommendation to purchase a 2014 Ford Explorer as a replacement of the Fire Marshal's vehicle from Crowley Ford of Plainville, CT for the amount of $24,899.25 from the Vehicle Replacement Fund, pending City Council and Board of Finance approval.
20. Vote to accept the Purchasing Agent's recommendation to extend the bid contract for Fire Department Uniforms with Mag & Son Clothing for either one or two years.
21. Vote to consider business by Department Heads.
22. Vote to consider business by Volunteer Fire Departments.
23. Vote to consider business by Mayor and members of the Board of Public Safety.
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