6:30 p.m. – Board of Trustees of the City Employees' Retirement Fund Immediately Following – City Council & WPC Authority AGENDA CITY COUNCIL & WPC AUTHORITY Monday, August 17, 2009
Immediately Following the Board of Trustees of the City Employees' Retirement Fund Meeting at 6:30 p.m.
Main Room, Senior Center
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1. |
Vote to accept the minutes of the Regular Meeting held August 3, 2009.
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2. |
Vote to open the meeting to the public.
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3. |
Vote to appoint David Murelli to the Torrington Housing Authority for a five year term expiring September 1, 2014.
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4. |
Vote to adopt a Resolution to establish a 457 Deferred Compensation Plan to be administered by ICMA Retirement Corporation for implementation with the Dispatcher employee group and other employee groups as appropriate.
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5. |
Vote to approve payment of $2,887.50.00 from the Housing Rehab Grant Fund #0250 to L. Wagner & Assocs. for professional services rendered for the period of 4/1/09 through 6/30/09 for the Torrington Housing Rehabilitation Program.
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6. |
Vote to approve payment of $375.00.00 from the Housing Rehab Grant Fund #0250 to the National Community Development Assn. for annual membership dues for the period of 7/1/09 through 6/30/10.
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7. |
Vote to approve payment of $58,795.00 from Fund #288 to Mastrobattisto, Inc., Payment Application #2, for work done to date on the Willow Gardens Project.
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8. |
Vote by the City Council herein acting as the Water Pollution Control Authority to authorize payment in the amount of $4,046.68 from Sanitary Sewer Capital Improvement account #490 to P & G Pepper Construction Services for Invoice #80103 for two sewer main line repairs on Wheeler Lane.
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9. |
Vote to approve the following payments from the Municipal Renovations Fund #0316. |
