Canoe Brook Senior Center
Tuesday, September 29, 2009
Commencing at 7:00PM
Committee Members:
Gail Chapman-Carbone, Chairperson, Peter Black, Dorothy Maynard, Laurel Merrick, Michael Nardella, David Rowe, Clare Torelli.
Agenda:
· To consider and, if appropriate, approve a request from the Human Resources Director for the following transfer (FY10):
From: 101-49040-588802 Contingency ( 226,020)
To: 101-42040-51700 Salaries 164,721
101-42040-51800 Overtime 6,870
101-42040-518200 Replace Sick 5,342
101-42040-518050 Replace Vacation 14,694
101-42040-518150 Replace Holiday 11,068
101-42040-519020 Longevity 1,125
101-42040-519050 Stipends 19,000
101-42040-526100 Boot Allowance 3,200
TOTAL 226,020
· To consider and, if appropriate, approve a request from the Human Resources Director for the following transfer (FY09):
From: 101-4902-492.20-09 Health Insurance Premiums ( 6,549)
To: 101-4901-491.20-17 Unemployment Comp. 6,549
· To consider and, if appropriate, approve a request from the Finance Director for the following transfer (FY09):
From: 101-4104-404.62-01 Postage ( 1,906)
To: 101-4104-404.53-02 Legal Notices 1,718
101-4104-404.15-00 Accrued Payroll 14
101-4104-404.12-05 Treasurer 174
TOTAL 1,906
· To consider and, if appropriate, approve a request from the Finance Director for the following transfer (FY09):
From: 101-4117-417.10-00 Salaries & Wages ( 7,870)
To: 101-4117-417.10-09 Overtime 7,600
101-4117-417.58-02 Clothing 270
TOTAL 7,870
To consider and, if appropriate, approve a lease for Commercial Dock Space.
· To consider and, if appropriate, extend a tax abatement of real property taxes on properties located at 13-29 Rogers Street and 142-190 Ivy Street for an additional ten years effective the October 1, 2009 Grand List as permitted by Section 169-2(4) of the Code of the Town of Branford.
· To consider, and, if appropriate, approved the reappointment of Douglas Marsh to the South Central Connecticut Regional Water District’s Representative Policy Board for another three year term.
· To consider, and if appropriate, approve a proposed lease agreement between the town and T-mobile for the placement of a monopole cellular tower on town property located at 84 Thimble Island Road.
Respectfully submitted,
Gail Chapman Carbone
Chairperson – Administrative Services
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