City Hall Auditorium, 6:30PM
Minutes
1. Vote to accept the minutes of the public hearing held January 6, 2020.
2. Vote to accept the minutes of the regular meeting held January 6, 2020.
Open to Public
3. Vote to open the meeting to the public.
Regional Performance Incentive (RPI) Program
4. Litchfield Hills Animal Shelter Facility: Vote to adopt a resolution endorsing the proposal for the project entitled “Construction of Litchfield Hills Animal Shelter Facility” under the Regional Performance Incentive Program referenced in Connecticut General Statutes Section 4-124s, (2014 supplement).
5. Regional Produce Processing Service: Vote to adopt a resolution endorsing the proposal for the project entitled “Regional Produce Processing Service” under the Regional Performance Incentive Program referenced in Connecticut General Statutes Section 4-124s, (2014 supplement).
Street Dept. J-Hook Truck
6. Vote to accept the recommendation of the Superintendent of Streets, the Assistant Superintendent, Fleet Manager, Vehicle Replacement Advisory Board and the Purchasing Agent and authorize the Mayor to award the purchase of one (1) J-Hook truck with attachments to Freightliner of Hartford, Inc., East Hartford, CT for $201,749.67 with funding from the Vehicle Replacement account.
Release of Liens
7. Vote to accept Corporation Counsel’s recommendation and authorize the Mayor, pursuant to C.G.S. §12-179, to release the liens described in Atty. Muschell’s memo dated January 21, 2020.
Tax Collector Refunds
8. Vote to accept the recommendation of the Tax Collector and authorize the 23 tax refunds indicated on the list dated January 21, 2020.
9. Herein acting as the WPCA, vote to accept the recommendation of the Tax Collector and authorize the seven sewer usage refunds indicated on the list dated January 21, 2020.
Building Department’s Report
10. Vote to approve the Building Department’s report for December, 2019.
11. Business by Dept. Heads
12. Business by Mayor & Members
Open to Public for Agenda Items Only
13. Vote to open the meeting to the public to discuss agenda items only.
14. Adjournment