The regular Board of Finance Meeting will be held on Tuesday, May 26, 2020 at 5:30 p.m. in City Hall Council Chambers, 111 North Main Street, Bristol, Connecticut.
1.Call to order Pledge of Allegiance
3.Consent Agenda a.Approval of Minutes: Regular Meetings – April 28, 2020 and April 28, 20203a. b.Approval of Minutes: Regular Meeting – April 21, 20203b. c.Library: 1.Additional appropriation of $3,455 within the Special Grants and Donations Fund3c1. 2.Transfer of $9,000 within the Library operating budget3c2. d.Water & Sewer: Transfer of $60,000 within the Sewer Operating and Assessment Fund3d. e.Public Works: 1.Transfers totaling $149,854 within the Capital Projects Fund3e1. 2.Transfers totaling $119,883 within the Capital Projects Fund3e2. f.Fire: 1.Transfer of $1,500 within the General Fund3f1. 2.Transfers totaling $10,000 within the General Fund3f2. g.Parks, Recreation, Youth and Community Services: 1.Additional appropriation of $5,506 within the Special Grants and Donations Fund3g1. 2.Additional appropriation of $360 within the Special Grants and Donations Fund3g2. 3.Transfers totaling $3,550 within the Parks, Recreation, Youth and Community Service operating budget3g3. 4.Transfer of $13,000 within the Equipment Building Sinking Fund3g4. 4.Tax Collector: Transfer of $1,894,312 of uncollectible taxes to the Municipal Suspense List 4.
5.Various Departments: Transfers totaling $720,055 within the Equipment Building Sinking Fund5. 6.Corporation Counsel: To waive the indemnification contract language with Greywolf Distressed Opportunities Overseas Fund, L.P.6. 7.Comptroller’s Office: a.Additional appropriation of $60,000 within the Capital Projects Fund7a. b.Approval to use $400,000 of the Mill Rate Stabilization Fund to prefund City and BOE Health Benefits for FY20217b. 8.Board of Education: Budget Update Financials TransfersSPEDCafe 9.Liaison Reports 10.Chairman’s Report 11.New Business: 12.Old Business: 13.Any other matter to come before said meeting