Board of Finance meeting tomorrow

The Quarterly Review Meeting of the Board of Finance will be held in the APR/Cafeteria at Osborn Hill Elementary School, 760 Stillson Road, on Tuesday, Feb. 16, at 7:30 p.m.

AGENDA

  1. To review the BOE Q2 FY16 financial position.
  2. To receive and consider the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year ended June 30, 2015 as prepared by CohnReznick LLP.
  3. To review the current status of the Town’s Pension and OPEB Funds.
  4. DIRECTOR OF PUBLIC WORKS To hear, consider and act upon the following resolution as recommended by the Director of Public Works: RESOLVED, that the First Selectman is hereby authorized, on behalf of the Town of Fairfield, to expend up to $300,000.00 to fund a Community Development Block GrantDisaster Recovery (CDBG-DR) – Tranche 2 Project entitled South Benson Storm Water Pump Station and Drainage Improvement Study, one hundred percent of said project cost to be reimbursed by a federally funded Disaster Recovery Community Development Block Grant.
  5. DIRECTOR OF PUBLIC WORKS To hear, consider and act upon the following resolution as recommended by the Director of Public Works: RESOLVED, that the First Selectman is hereby authorized, on behalf of the Town of Fairfield, to expend up to $100,000.00 to fund a Community Development Block GrantDisaster Recovery (CDBG-DR) – Tranche 2 Project entitled Resiliency for Downtown Fairfield Using Green Infrastructure, one hundred percent of said project cost to be reimbursed by a federally funded Disaster Recovery Community Development Block Grant.
  6. DIRECTOR OF PUBLIC WORKS To hear, consider and act upon the following resolution as recommended by the Director of Public Works: RESOLVED, that the First Selectman is hereby authorized, on behalf of the Town of Fairfield, to expend up to $300,000.00 to fund a Community Development Block GrantDisaster Recovery (CDBG-DR) – Tranche 2 Project entitled Pine Creek Dike Elevation Plan, one hundred percent of said project cost to be reimbursed by a federally funded Disaster Recovery Community Development Block Grant.
  7. To hear, consider and act upon a resolution appropriating $200,000 for the cost of the IT server room renovation project and authorizing the issuance of bonds to finance such appropriation.
  8. To review the Town Q2 FY16 financial position.
  9. To Hear, Consider and Act Upon Any Communications.

NOTE: All members of the Board are requested to notify the Assistant Clerk at 203-256-3095 if they are unable to be present. A quorum is necessary to transact business and your call will be appreciated.

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