AGENDA
CITY COUNCIL & WPC AUTHORITY
REGULAR MEETING
6:30 p.m.
August 18, 2014
City Hall Auditorium
Minutes
1. Vote to accept the minutes of the Regular Meeting held August 4, 2014.
Open to Public
2. Vote to open the meeting to the public.
Public Hearing
3. Vote to schedule a Public Hearing for Sept. 2, 2014 for WPCA Wastewater Infrastructure Improvement Project.
THS Athletic Fields Building Committee Update
Torrington Turf Committee Payment
4. Vote to approve payment of $244,430.25 to H.I. Stone for Construction Services for THS Track and Field Renovations pending Turf Committee Approval.
Health & Welfare Benefits Consultant
5. Vote to accept the recommendation of the Selection Committee made up of members of the City and Board of Education along with the Purchasing Agent, to hire Milliman, Inc. of Windsor CT to offer Consultant Services for Health and Welfare Benefits.
Building Dept. Report
6. Vote to accept the Building Dept. Report for July 2014.
SSBG Grant Special Diets and VNA Foot Screening Grant
7. Vote to adopt a resolution to have the Mayor sign and execute a contract extension for Social Service Block Grant for contract period 10/01/2014 thru 9/20/2015 for the amount $45,069.
Contract #14DSS5012AD/143-SBG-37.
Section B
- Vote to add Section B to the agenda.
Reappointments - Services for Elderly Commission
- Vote to approve the Mayor’s reappointment of Sandy Richard and Carol Buice for the second of two 3-year terms on the Services for the Elderly Commission with term expiration dates of July 6, 2017.
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Business by Dept. Heads
- Vote to consider business presented by Department Heads.
Business by Mayor and Members of City Council
Vote to consider business presented by the Mayor and members of the City Council.
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