Board of Finance Tuesday

The Regular Meeting of the Board of Finance will be held in the First Floor Conference Room at Independence Hall, 725 Old Post Road, on Tuesday, October 6, 2015 at 7:30 p.m.

REVISED AGENDA

1. To approve the minutes of the September 1, 2015, September 15, 2015, and September 29, 2015

2. To hear, consider and act upon a request from the Chief Fiscal Officer to approve Transfers as of June 30, 2015

3. To hear, consider and act upon a request from the Chief Fiscal Officer to approve Schedules “A”, “B”, “C”, “D”, “E”, and “F” carrying over funds for encumbrances and re-appropriations as of June 30, 2015 as supported by purchase orders or letters of request by Department Heads or the Chief Fiscal Officer

4. To hear, consider and act upon a request from the Chief Fiscal Officer to transfer $1,734,803 from Contingency (01002010-58010) to various accounts per the attached schedule in the FY 16 year for the Fire and Police settlement

5. To hear, consider and act upon the transfer of $10,000 from Contingency (01002010- 58010) to the IT Department (01003110-53200) for needs assessment for consulting services to perform a needs assessment for a new telephone system for the Town

6. To hear, consider and act upon any communications

Jennifer S. Carpenter Assistant Clerk, Board of Finance

NOTE: All members of the Board are requested to notify the Clerk (203-256-3065) if they are unable to be present. A quorum is necessary to transact business, and your call will be appreciated

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