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AGENDA
BOARD OF FINANCE
NOVEMBER 24, 2009 -- 5:00 P.M.
ADJOURNED FROM NOVEMBER 17, 2009
MAIN ROOM, SENIOR CENTER
1. |
Vote to accept the minutes of the Regular Meeting held October 20, 2009.
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2. |
Vote to open the meeting to the public.
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3. |
Presentation: Vehicle Replacement Fund.
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4. |
Vote to approve acquisition of Tanker/Pumper truck for Drakeville VFD, having been approved by the Board of Public Safety on November 9, 2009 and the City Council on November 16, 2009.
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5. |
Vote to approve a bid award to W.H. Rose for the purchase of four Warren Hydraulic Spreaders in the amount of $9,852.00 each for a total cost of $39,408.00 per the Purchasing Agent's and Fleet Manager's recommendations, having been approved by City Council on November 2, 2009.
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6. |
Discussion/Vote: Capital Projects Fund for the Board of Education.
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7. |
Vote to authorize six budget transfers per memo from City Comptroller dated November 12, 2009, having been approved by City Council on November 16, 2009.
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8. |
Vote to authorize budget increases for state mandated fees per memo from City Comptroller dated November 10, 2009, having been approved by City Council on November 16, 2009.
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9. |
Vote to authorize budget transfers for 7/1/08 through 6/30/09 per memo from City Comptroller dated October 13, 2009, having been approved by City Council on November 16, 2009.
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10. |
Vote to authorize budget transfers for Local 1579 City Hall contract approved by City Council on 5/12/09 per memo from City Comptroller dated October 13, 2009, having been approved by City Council on November 16, 2009.
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11. |
Vote to authorize budget transfers for Local 1567 Fire contract approved by City Council on 3/16/09 per memo from City Comptroller dated October 13, 2009, having been approved by City Council on November 16, 2009.
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12. |
Vote to authorize budget transfers for Fleet Chargeback Allocations for fiscal year 2008/2009 per memo from City Comptroller dated November 10, 2009, having been approved by City Council on November 16, 2009.
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13. |
Vote to authorize budget amendments for reclassifications and updated allocations for the fleet chargeback program fiscal year 2009/2010 per memo from City Comptroller dated November 10, 2009, having been approved by City Council on November 16, 2009.
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14. |
Vote to consider business by Mayor and members of the Board of Finance. |
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