RTM Finance Committee Meeting Agenda-Revised Item #1
Date: 6/30/2015, Tuesday 7:30 PM
Location: Town Hall- Room 309
Meeting Notice. RTM Finance Committee
AGENDA
1. A request by the Interim Director of Parks & Recreation, and subject to approval by the Board of Finance at their July 1 meeting, for $30,800 from the Capital and Non—Recurring Expenditures Fund for professional services related to engineering and permitting associated with the dredging of the channel leading to the Ned Dimes Marina at Compo Beach.
2. A request by the Finance Director to authorize the issuance of refunding bonds in an amount not in excess of Ten Million Dollars ($10,000,000) to be issued in calendar year 2016 for the purpose of refunding all or any portion of the general obligations bonds issued by the Town in year 2009.
3. A request by the First Selectman for $1,600,000 bond and note authorization for the Capital and Non-Recurring Fund Account #31503310-500279 for the purchase of ten (10) medium duty dump trucks with plows.
4. To continue our discussion regarding the Town’s Procurement Policy and RfP Process.
Jeff Wieser
Chair
RTM Finance Committee
June 12, 2015