AGENDA
BOARD OF FINANCE
TUESDAY, JUNE 21, 2011
5:00 PM
CITY HALL AUDITORIUM
1. Vote to accept the minutes of the Regular Meeting held on April 12, 2011.
2. Vote to accept the following minutes from May 5, 2011:
--Special Meeting held jointly with City Council regarding Budgets
--Public Hearing regarding Budgets
--Special Meeting held jointly with City Council regarding the Tax Collector
3. Vote to accept the minutes of the Special Meeting held jointly with City Council regarding Budgets held on May 10, 2011.
4. Vote to accept the following minutes from May 24, 2011:
-- Regular Meeting, Adjourned from May 17, 2011
--Special Meeting held jointly with City Council regarding Budgets
--Special Meeting to Adopt the Budget
5. Vote to open the meeting to the public.
6. Vote to approve acquisition of a 2011/2012 International 7600 SFA Plow Truck for the Street Department from Marola Motors of Torrington, CT in the amount of $192,700.00, having been approved by City Council on June 9, 2011.
7. Vote to approve acquisition of two (2) Ford Police Interceptors from Crowley Ford, LLC of Plainville, CT for $57,244.00, having been approved by the Board of Public Safety on May 4, 2011, and approved by City Council on June 9, 2011.
8. Vote to approve acquisition of one Plow Truck for the Parks and Recreation Department from Marola Motor Sales of Torrington, CT at the bid price of $95,917.00, having been approved by City Council on June 9, 2011.
9. Vote to authorize the budget transfers for FY 2010/2011 listed in the Comptroller’s memos of June 14, and June 16, 2011.
10. Vote to authorize the allocation of interest earned to individual projects included in the Wish List fund, with additional review for possible closure of inactive projects to be presented at a later date.
11. Vote to consider business presented by the Mayor and members of the Board of Finance.
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