5:00 pm – Board of Finance
5:30 pm – THS Intern Appreciation, Mayor's Office
6:30 pm -- PUBLIC HEARING: Beer in Fuessenich Park
*Immediately Following: City Council & WPC Authority
AGENDA
BOARD OF FINANCE
Monday, September 23, 2013
Adjourned from Tuesday, September 17, 2013
5:00 PM
CITY HALL AUDITORIUM
1. Vote to accept the minutes of the Regular Meeting held on August 20, 2013.
2. Vote to open the meeting to the public.
3. Presentation from the Board of Education Director of Human Resources regarding upcoming negotiations with the Torrington Public Schools Administrators' Association.
4. Vote to authorize a transfer of $40,000 from contingency line item 0010.0047.5652.0000 to Fund 279, Main St. Realignment, for the City portion (20%) of the costs associated with the expansion of the limits of the streetscape project, pending City Council approval.
5. Vote to authorize budget transfers for fiscal year 2012/2013 as listed in the Comptroller's two memos of Sept. 16, 2013, and Sept. 19, 2013, pending City Council approval.
6. Vote to accept the Comptroller's recommendation to enter into a five-year lease agreement with Municipal Leasing Consultants for the upgrade to the police radio communications system in the amount of $279,561.73, pending City Council approval.
7. Vote to consider business presented by the Mayor and members of the Board of Finance.
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