MINUTES
SPECIAL MEETING
BOARD OF FINANCE
OCTOBER 4, 2006
A SPECIAL MEETING of the Board of Finance was held on Wednesday, October 4, 2006 in the Council Chambers.
Those in attendance included Mayor Ryan J. Bingham, members of the Board of Finance Daniel Farley, Bruce Cornish, Mark Bushka, and James Zeller, Corp. Counsel Ernestine Yuille Weaver, and Comptroller Alice Proulx. Board of Finance members James Nichol and Joseph Nader were absent.
Mayor Bingham called the meeting to order at 4:05 p.m.
TEMPORARY FUNDING FROM SSCIF #70
On a motion by Mr. Cornish, seconded by Mr. Farley, the board voted unanimously to authorize the temporary funding, estimated to be $18,250.00, from Sanitary Sewer Capital Improvement Fund #490 in regard to the execution of the Joint Agreement and Operation and Maintenance Agreement for Emergency Watershed Protection Measures Between the City of Torrington and the United States Department of Agriculture Natural Resources Conservation Service.” (Funds will be reimbursed by the State Department of Environmental Protection.)
WRIGHT-PIERCE #090
On a motion by Mr. Cornish, seconded by Mr. Zeller, the board voted unanimously to accept the Council’s request for the payments of $9,900.00 and $13,440.00 from Sanitary Sewer Capital Improvement Fund #490 to Wright-Pierce for work performed on the South Main Street Pump Station and Sewer Design.
P & G PEPPER # 100
On a motion by Mr. Cornish, seconded by Mr. Zeller, the board voted unanimously to accept the Council’s request for the payment of $96,621.50 from Sanitary Sewer Capital Improvement Fund #490 to P & G Pepper Construction Services, Inc. for work performed on the Crestwood Sanitary Sewer Installation.
A $0.12 discrepancy was noted in the paperwork.
RAR EXCAVATING #160
On a motion by Mr. Cornish, seconded by Mr. Zeller, the board voted unanimously to accept the Council’s request for the payment of $3,920.00 from the Sanitary Sewer Capital Improvement Fund #490 to RAR Excavating, LLC for various sewer line point repairs.
MARYANN JASONIS #200
On a motion by Mr. Farley, seconded by Mr. Cornish, the board voted unanimously to accept the Council’s request for the payment of $200.00 from Contingency to Maryann Jasonis for damages incurred to 9 Bradford Road by the Street Department.
ADJOURNMENT #230
On a motion by Mr. Cornish, seconded by Mr. Farley, the board voted unanimously to adjourn at 4:10 p.m.
ATTEST: CAROL ANDERSON
ASST. TOWN CLERK
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