AGENDA
BOARD OF FINANCE
Tuesday, August 18, 2015
5:00 PM
CITY HALL AUDITORIUM
1. Vote to accept the minutes of the Special Meeting held jointly with City Council on June 1, 2015 regarding the Tax Collector.
2. Vote to accept the minutes of the Special Meeting held on June 1, 2015 regarding the Mill Rate.
3. Vote to accept the minutes of the Regular Meeting held on June 16, 2015.
4. Vote to accept the minutes of the Special Meeting held jointly with City Council on August 3, 2015 regarding the Board of Education audit.
5. Vote to open the meeting to the public.
6. June 30, 2014 Audit Presentation, Leslie Zoll of BlumShapiro.
7. Pending City Council approval on August 17, 2015, vote to accept the recommendation of the Vehicle Replacement Advisory Board and authorize the refurbishment of Unit #27 for an amount not to exceed $24,260, by Tru-Hitch, Inc. of Barkhamsted, CT, which includes a $3,000 cushion for potential unforeseen expenses.
8. Pending City Council approval on August 17, 2015, vote to accept the recommendation of the Vehicle Replacement Advisory Board and authorize the refurbishment of Unit #24, and one other at the Fleet Manager’s discretion, for an amount not to exceed $27,000, by Tru-Hitch, Inc. of Barkhamsted, CT, which includes a $3,000 cushion per unit for potential unforeseen expenses.
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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