AGENDA
BOARD OF FINANCE
Tuesday, September 18, 2012
5:00 PM
CITY HALL AUDITORIUM
1. Vote to rescind the vote made on July 17, 2012 accepting the minutes of the Regular Meeting held on June 19, 2012, as amended.
2. Vote to accept the minutes of the Regular Meeting held on June 19, 2012.
3. Vote to rescind the vote made on July 17, 2012 accepting the minutes of the Special Meeting held jointly with City Council on June 19, 2012.
4. Vote to accept the minutes of the Special Meeting held jointly with City Council on June 19, 2012, as amended.
5. Vote to accept the minutes of the Regular Meeting held on July 17, 2012.
6. Vote to accept the minutes of the Special Meeting held jointly with the City Council & WPC Authority on July 17, 2012.
7. Vote to open the meeting to the public.
8. Presentation: Board of Education Negotiations Declaration and Overview
9. Vote to approve a $5,000 expenditure from Contingency to Air Temp Mechanical Services, Inc. of Southington, CT for the replacement/repair of two air conditioning units in Building B of the Sullivan Senior Center per the email from Nancy Hodkoski dated August 28, 2012, having been approved by City Council on September 4, 2012.
10. Vote to consider business presented by the Mayor and members of the Board of Finance.
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