AGENDA
BOARD OF FINANCE
TUESDAY, NOVEMBER 18, 2008 - 5:00 P.M.
COUNCIL CHAMBERS
1. Vote to accept the minutes of the regular meeting held October 21, 2008.
2. Vote to open the meeting to the public.
3. Discussion with Personnel Sub Committee of the Board of Education re: upcoming contract negotiations.
4. Update on the progress of City Hall renovations from members of the Municipal Renovations Committee.
5. Vote to authorize the expenditure of $24,925.00, landfill encumbrance #06-6531 on the Correction Action Project for closed sludge drying beds, per attached memo from WPC Administrator Ray Drew. (Approved by Council on 10/22/08 and tabled by BOF on 10/21/2008)
6. Vote to reimburse city permit fees for the Community Health and Wellness Center, pending the Council’s approval on 11/17/2008. Fees paid prior to 6/30/08 would be drawn from Contingency and fees paid within the current year would be drawn against the original revenue line item within which they were deposited. (Tabled by Council on 10/22/08 and tabled by BOF on 10/21/2008.)
7. Vote to accept the Council’s request for the payment of $117,333.19 from the Sanitary Sewer Capital Improvement Fund #0490 to Hemlock Construction Company, Inc., for the sanitary sewer project Charles St. Relief Line at Winthrop St.
8. Vote to consider business by Mayor and members of the Board of Finance.
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