AGENDA
BOARD OF FINANCE
***TUESDAY, FEBRUARY 17, 2009 - ADJOURNED TO FEBRUARY 26, 2009***
5:00 P.M.
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 approve the Housing Authoritys request to waive the building permit fees of $1,059.00 and reimburse Diamond, Inc. $1,059.00 in regard to the Willow Gardens Roof Project, approved by City Council on January 20, 2009.
4. Vote to consider business in Section B.
______________________________________________________________________
Section B
5. Vote to authorize payment of $1,075.50 to MHQ of West Hartford CT for (5) Police Car push bumpers from vehicle replacement contingency, line item #0309.888.5900.0120.
______________________________________________________________________
6. Vote to consider business by Mayor and members of the Board of Finance.
|