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AGENDA
BOARD OF FINANCE
Tuesday, August 20, 2013
5:00 PM
CITY HALL AUDITORIUM
- Vote to accept the minutes of the Public Hearing and Special Meeting held jointly with City Council on May 7, 2013.
- Vote to accept the minutes of the Special Meeting and the Special Meeting and held jointly with City Council on May 9, 2013.
- Vote to accept the minutes of the Regular Meeting held on May 21, 2013.
- Vote to accept the minutes of the Special Meeting held jointly with City Council on June 24, 2013.
- Vote to open the meeting to the public.
- Vote to authorize the expense of an estimated $45,000 for the purchase, via the bid process, of a Regional Animal Control Vehicle to be paid for from the Vehicle Replacement Fund pending City Council approval on August 19, 2013.
- Vote to authorize FY 2013/2014 General Fund budget modifications listed in the Comptroller's Memo dated August 15, 2013, pending City Council approval on August 19, 2013.
- Vote to authorize the expenditure of $40,905 for the complete replacement of the Copeland Rooftop Compressor at Fire HQ by Pelletier Mechanical Services, LLC of Thomaston, CT, having been unanimously approved by the Board of Public Safety on August 7, 2013 and City Council on August 12, 2013.
- Vote to authorize the expenditure of $24,889.25 from the Vehicle Replacement Fund for the purchase of a 2014 Ford Explorer from Crowley Ford of Plainville, CT as a replacement of the Fire Marshal's vehicle, having been unanimously approved by the Board of Public Safety on August 7, 2013 and City Council on August 12, 2013.
10. Vote to consider business presented by the Mayor and members of the Board of Finance.
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