JOINT BOARD MEETING - TUESDAY, JANUARY 9, 2018
6:45 P.M. - CITY HALL COUNCIL CHAMBERS

AGENDA

1.

Approval of minutes of the regular Joint Board meeting on December 12, 2017.

2.

Consent Calendar.


a.

To make an additional appropriation of $19,155 within the General Fund funded by Manross Trust contributions to renovate the bathrooms at Manross Library.

Documents:
  1. JB- Item 2a.pdf
b.

To transfer $6,000 within the Equipment Building Sinking Fund to purchase gun lockers for the Police Department.

Documents:
  1. JB- Item 2b.pdf
c.

To make an additional appropriation of $100 within the Special Grants and Donations Fund funded by a donation for the CERT team.

Documents:
  1. JB- Item 2c.pdf
d.

To transfer $32,000 within the Public Works Fleet operating budget for the purchase of equipment.

Documents:
  1. JB- Item 2d.pdf
e.

To transfer $16,000 within the Community Development Block Grant Fund for CDBG Projects.

Documents:
  1. JB- Item 2e.pdf
f.

To transfer $37,350 within the Community Development Block Grant Fund for TIF Consultant Services.

Documents:
  1. JB- Item 2f.pdf
3.

To transfer $80,000 from the Equipment Building Sinking Fund Contingency Account for the purchase of an email archival system.

Documents:
  1. JB- Item 3.pdf
4.

Monthly revenue and expense report presentation by Comptroller.

5.

Any other business proper to come before said meeting.


6.

Adjournment.




______________________________
Therese Pac
Town and City Clerk