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Agenda 09/20/2011


AGENDA


BOARD OF FINANCE


Tuesday, September 20, 2011
5:00 PM


CITY HALL AUDITORIUM






1.   Vote to accept the minutes of the Special Meeting held jointly with City Council on June 9, 2011.

2.   Vote to accept the minutes of the Regular Meeting held on August 23, 2011.

3.   Vote to open the meeting to the public.

4.   Discussion with the Torrington Board of Education regarding collective bargaining between the Torrington Public Schools Board of Education and the Torrington Education Association.

5.  Discussion with the Torrington Board of Education regarding collective bargaining between the Torrington Public Schools Board of Education and the Torrington Public School Administrators' Association.

6.  Vote to authorize budget transfers for FY2010/2011 identified in the Comptroller's Memo dated September 14, 2011, pending City Council approval.

7.  Vote to authorize the transfer of  FY2010/2011 general fund budget balances to Capital Projects fund 0310 and/or Capital Reserve Fund 0311 identified in the Comptroller's Memo dated September 19, 2011, pending City Council approval.

8.  Vote to authorize the expenditure of $167,500.00 for the purchase of the Class A Live Fire Burn Trailer to American Fire Training Systems, Inc., of Lockport, IL, per the recommendation of the Purchasing Agent and the Fire Dept. Training Officer, having been approved by the Board of Public Safety on September 7, 2011 and pending City Council approval.

9.   Vote to consider business presented by the Mayor and members of the Board of Finance.