AGENDA
BOARD OF FINANCE
Tuesday, January 20, 2015
5:00 PM
CITY HALL AUDITORIUM
1. Discussion of OPEB liability with Hooker and Holcombe.
2. Vote to accept the minutes of the Regular meeting held November 18, 2014.
3. Vote to accept the minutes of the Special meeting held jointly with City Council and the Board of Public Safety on November 25, 2014.
4. Vote to accept the minutes of the Special meeting held jointly with City Council on January 5, 2015.
5. Vote to open the meeting to the public.
6. Vote to authorize the budget amendments/transfers described in the Comptroller’s memo dated January 13, 2015.
7. Vote to authorize payment from contingency to the State of CT in the amount of $2,772.18 for municipal share of costs incurred for the Torrington Gateway project.
8. Vote to authorize budget amendments relating to 7/1/14 wage increases for both UPSEU and Local 424 Supervisors and Management Resolution employees.
9. Vote to consider business presented by Department Heads.
10. Vote to consider business presented by the Mayor and members of the Board of Finance.
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