Meeting Notice. Rev #1

Joint RTM Finance, Parks & Rec., Public Works, and Education  Committees

Thursday, February 28, 2013.   7:30 pm . Room 309 Town Hall. 

AGENDA

7:30 p.m. Joint RTM Finance and Parks & Rec Committees

1. Act on a request by the Parks and Recreation Director, as approved by the Board of Finance,  for an appropriation of $34,200 to the Parks and Recreation Golf-Equipment Account #10108832-577000 for the replacement of a 1989 tractor/loader.

Approx. 7:45 p.m. Joint RTM Finance and Public Works Committees

2. Act on a request by the Director of Public Works, as approved by the Board of Finance,  for an appropriation of $335,000 for the following Storm Sandy Accounts for four repair projects due to Storm Sandy:

a)     $90,000-Hillspoint Road Revetment & Sidewalk Repairs Account #10101980-500130-10001

b)     $75,000-Beachside Avenue Revetment Repairs Account #10101980-500131-10001

c)     $20,000-ER Strait Marina Revetment Repairs Account #10101980-500132-10001

d)     $150,000-Burying Hill Beach Account #10101980-500133-10001

3. Act on a request by the Director of Public Works, as approved by the Board of Finance,  for an appropriation of $586,000 (with bond and note authorization) to the Capital Account for the replacement of the Town Hall roof.

Approx. 8:15 p.m. Joint RTM Finance and Education Committees

4.     Act on a request by the Superintendent of Schools, as approved by the Board of Finance,  for an appropriation of $100,000 for the schools security audit.

Following this Joint Finance and Education committee meeting, the RTM Finance Committee will meet.

5. Update from the Finance Director

Jeff Wieser             Jay Keenan              William F. Meyer       Velma Heller
Chair                      Chair                       Chair                         Chair