AGENDA
BOARD OF FINANCE
TUESDAY, OCTOBER 21, 2008 - 5:00 P.M.
COUNCIL CHAMBERS
1. Vote to accept the amended minutes of the regular meeting held September 16, 2008.
2. Vote to open the meeting to the public.
3. Vote to authorize the additional final budget transfers for 7/1/07 - 6/30/08, per the Comptroller’s memo dated 10/15/2008.
4. Vote to authorize the expenditure of $5,991.80 from Contingency line item 0010.0047.5651.0000 to purchase equipment needed for the Emergency Response Team vehicle. (Funds to be reimbursed through Homeland Security Funding.)
5. Vote to authorize the use of the Fire Department’s capital account, estimated to be $64,559.60, for the purchase of 35 sets of turn-out gear on a purchase only proposition and reimburse the capital account in the next three years.
6. Vote to authorize the expenditure of $24,925.00, landfill encumbrance #06-6531 on the Correction Action Project for closed sludge drying beds, per attached memo from WPC Administrator Ray Drew.
7. Vote to reimburse city permit fees for the Community Health and Wellness Center.
8. Vote to authorize the budget transfers relating to fleet chargebacks.
9. Vote to consider business by Mayor and members of the Board of Finance.
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