6:30 PM Board of Trustees of the City Employees Retirement Fund
AGENDA
CITY COUNCIL & WPC AUTHORITY
MONDAY FEBRUARY 2, 2009
IMMEDIATELY FOLLOWING BD OF TRUSTEES MEETING SCHEDULED FOR 6:30 PM
COUNCIL CHAMBERS
1 Vote to accept the minutes of the regular meeting held January 20, 2009.
2. Vote to open the meeting to the public.
3. Vote to accept Purchasing Agent’s Recommendation to extend the bid entitled “Cleaning Service for Street Dept., Recreation Hall & Armory” for an additional one year period to Preferred Building Maintenance, LLC of New Milford.
4. Vote to accept Purchasing Agent’s Recommendation to extend the bid entitled “Portable Toilet Rental for the 2009 Season” for an additional one year period to A Royal Flush, Inc. of Bridgeport, CT.
5. Vote to accept Purchasing Agent’s Recommendation to extend the bid entitled “July 4, 2009 Fireworks Display” for an additional one year period to American Thunder Firework, Inc. Of North Reading, MA for $14,000.00.
6. Vote to authorize the payment of $500.00 from Small Cities Fund # 0250 to National Community Development Assoc for Invoice #CDBG-LOWELL-110 and #CDBG-LOWELL-111 for Practitioners Course Training held in Lowell 10/27/2008 - 10/29/2008.
7. Vote to renew the lease with Litchfield County BMX Group, Inc. for a term of five years for the same rate of $1.00 per year.
8. Vote to designate City Clerk Joseph Quartiero as applicant for targeted grant FY2010 Historic Document Preservation Program.
9. Vote to approve the following re-appointments:
Francis DuCotey,
Parks & Recreation Commissioner, five year term to expire 12/1/2011
Daniel Lovallo,
Parks & Recreation Commissioner, five year term to expire 12/1/2012
Edmund (Duke) Wall,
Parks & Recreation Commissioner, five year term to expire 12/1/2013
10. Vote to open the meeting to the public on “agenda items” only.
11. Vote to consider business presented by Department Heads.
12. Vote to consider business presented by the Mayor and members of the City Council.
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