JOINT BOARD MEETING - TUESDAY, APRIL 11, 2017
6:45 P.M. - CITY HALL COUNCIL CHAMBERS

AGENDA

1.
Approval of minutes of the regular Joint Board meeting on March 14, 2017 and the Joint Board workshop on March 20, 2017.
2.
Consent Calendar.

a.
To make an additional appropriation of $85,776 within the Special Grants and Donations Fund for Code Enforcement.
Documents:
  1. JB- Item 2a.pdf
b.
To make an additional appropriation of $2,000 within the Special Grants and Donations Fund funded by grant revenue for the Neglected Cemetery Grant.
Documents:
  1. JB- Item 2b.pdf
3.
To transfer $13,500 from the General Fund Contingency Account to the Personnel operating budget.
Documents:
  1. JB- Item 3.pdf
4.
To transfer $34,400 within the Special Grants and Donations Fund for the 2017 Distracted Driving High Visibility Enforcement Grant.
Documents:
  1. JB- Item 4.pdf
5.
To transfer $8,600 from the General Fund Contingency account to Operating Transfer Out.
Documents:
  1. JB- Item 5.pdf
6.
To adopt in a single motion the resolutions presented making appropriations and authorizing borrowing for the following capital projects: Beals Senior Community Center Project and Muzzy Field Improvements Phase I/II, and to waive the reading of said resolutions and incorporate the full texts into and made part of the minutes.
Documents:
  1. JB- Item 6.pdf
7.
To make an additional appropriation of $2,000,000 within the General Fund funded by Unassigned Fund Balance for the City match of the EDA Grant for the Centre Square Infrastructure Project.
Documents:
  1. JB- Item 7.pdf
8.
To make additional appropriation of $2,000,000 within the Capital Projects Fund funded by Transfer in from the General Fund.
Documents:
  1. JB- Item 8.pdf
9.
Monthly revenue and expense report presentation by Comptroller.
10.
Any other business proper to come before said meeting.

11.
Adjournment.



______________________________
Therese Pac
Town and City Clerk