The regular Board of Finance Meeting will be held on Tuesday, July 23, 2019 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: 1.Regular Meeting – June 25, 2019Item 3a1. 2.Special Meeting – July 9, 2019Item 3a2. b.Purchasing: Quarterly Update on the Local Bidding Preference- June 30, 2019Item 3b. c.Code Enforcement: Additional appropriation of $26,610 within the Special Grants and Donations Fund as of June 30, 2019Item 3c. d.Police Department: 1.Transfers totaling $262,110 within the Police Department’s operating budget as of June 30, 2019Item 3d1. 2.Transfer of $4,623 within the Special Grants and Donations Fund as of June 30, 2019Item 3d2. e.Parks and Recreation: Additional appropriation of $112,565 within the Parks operating budget as of June 30, 2019Item 3e. f.Public Works: 1.Transfers totaling $195,248 within the General FundItem 3f1. 2.Additional appropriation of $195,248 within the Equipment Building Sinking FundItem 3f2. g.Comptroller’s Office: 1.To accept the SAS 114 Audit Communication and place on fileItem 3g1. 2.Transfer of $13,000 within the Insurance operating budgetItem 3g2. h.Water Pollution Control: 1.Additional appropriation of $49,635 within the Sewer Operating and Assessment Fund as of June 30, 2019Item 3h1. 2.Additional appropriation of $49,635 within the WPC Capital Non-Recurring Fund as of June 30, 2019Item 3h2. i.School Readiness: 1.Additional appropriation of $3,000 within the Special Grants and Donations FundItem 3i1. 2.Additional appropriation of $2,912,551 within the School Readiness operating budget Item 3i2.
4.Committee Reports: Insurance Committee – July 23, 2019Item 4.