The RTM will be convened on Wednesday, December 10, 2008 at 8 PM at Canoe Brook Senior Center to consider and act upon the following matters:
1. Roll Call.
2. Approval of the minutes of the previous meeting.
3. Reception of communications, reports of committees and citizens’ petitions.
4. To consider and, if appropriate, approve a Resolution regarding Fight the Hike.
5. To consider and, if appropriate, approve a request from the Stony Creek Quarry Workers Celebration, Inc to lease a portion of the Stony Creek Community Center located at 84 Thimble Islands Road.
6. To consider and, if appropriate, approve an ordinance establishing a Community Forest Commission.
7. To consider and, if appropriate, approve changes to the Purchasing Ordinance Chapter 75 of the Code of the Town of Branford.
8. To consider and if appropriate approve a request from the Registrars of Voters for certain voting district and polling place changes.
9. To consider and if appropriate approve an agreement between the Town of Branford and the United Public Services Employees Union Local #010 Park and Recreation and Custodians.
10. To consider and if appropriate approve an agreement between the Town of Branford and the United Public Service Employees Union Local # 007 (Public Works).
11. To consider and if appropriate approve a request from the Tax Collector for the following transfer (FY08-09):
From: 101-4904-494.59-13 Contingency (50,000)
To: 101-4107-407.59-01 Tax Refunds 50,000
12. To consider and if appropriate approve a request from the Director of the Cosgrove Animal Shelter for an appropriation of $115,515 in the FY 2009 capital budget for the expansion of the Daniel P. Cosgrove Animal Shelter. This appropriation will be supported through a combination of fund balance, local capital improvement grants, North Branford contributions and private donations.
13. To consider and if appropriate approve a request from the Town Engineer for the following transfer (FY08-09):
From: 101-4305-435.3307 Consulting ( 1,012)
To: 101-4305-435-4407 State Fees 1,012
14. To consider and if appropriate approve a request from the Town Engineer for the following transfer (FY08-09):
From: 630-4304-434-7017 Solid Waste Roll-off covers ( 6,144)
630-4201-421-7087 Police Dept Garage Lighting ( 1,809)
630-4201-421-7088 Police Dept Firing Range Clean up ( 370)
630-4117-417-7022 GGB Vehicle-Manager ( 7,500)
821-4117-417-7022 GGB Vehicle-Custodians ( 647)
630-4401-441-7087 Counseling Center-Roof Top Units ( 6,260)
630-4117-417-7032 VNA Bldg Roof Top Units ( 7,500)
821-4501-451-7017 Recreation Dept Mower ( 3,200)
TOTAL (33,430)
To: 630-4204-424-9512 Fire Dept. Exhaust System 29,583
821-4204-424-9512 Fire Dept. Exhaust System 3,847
TOTAL 33,430
15. To consider and if appropriate approve a request from the Town Clerk for the following transfer (FY08-09):
From: 101-4904-494-59-13 Contingency ( 2,780)
To: 101-4108-408-10-19 Expanded Hours 2,780
16. Any other business to come before the RTM.
Dated this 25th day of November, 2008.
Respectfully Submitted,
Sandra K. Reiners
Moderator-Branford RTM
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