The regular Board of Finance Meeting will be held on Tuesday, March 24, 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 Meeting – February 25, 20203a. b.Approval of Minutes: Budget Hearings – February 25, 2020, February 27, 2020, March 2, 2020 and March 5, 20203b. c.Economic and Community Development: 1.To place on file the Economic and Community Development Incentive Updates3c1. 2.Additional appropriation of $1,280 within the Special Grants and Donations Fund3c2. d.Public Works: 1.Additional appropriation of $3,000 within the Special Grants and Donations Fund3d1. 2.Transfer of $7,350 within the Transfer Station Fund3d2. e.Police Department: 1.Additional appropriation of $178,396 within the Police Drug Forfeiture Fund3e1. 2.Additional appropriation of $112,728 within the Police Drug Forfeiture Fund3e2. 3.Additional appropriation of $14,838 within the Special Grants and Donations Fund3e3 4.Transfer totaling $1,305 within the Special Grants and Donations Fund3e4.
4.Committee Reports: a.Insurance Committee – March 11, 20204a. b.Insurance Committee – March 23, 20204b.
5.Purchasing: To award Contract 2P20-030 Worker’s Compensation Claims Administration and Risk Management Services to Omni Underwriting Managers LLC dba FutureComp 5.