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FINANCE / CLAIMS COMMITTEE MEETING AGENDA

Thursday March 13, 2008 8:00 P.M.
CITY HALL Room 231
125 East Avenue Norwalk, Connecticut

AGENDA

1. Claims Committee: receive the monthly Claims report; review and approve claims as required for Claims Report dated:
March 13, 2008

2. Narrative on Tax Collections dated March 13, 2008 - Receive Report and discuss.

3. Monthly Tax Collector’s Report Dated February 29, 2008 - Receive Report and discuss.

4. Authorize the Mayor, Richard A. Moccia, to sign a contract with NewVisions Systems Corporation to upgrade and renew the existing lease agreement for the New Visions Official Record System for 5 years beginning October 1, 2008 for an amount not to exceed $3,900 a month (total $234,000) for a period of 5 years (Account 010500-5255).

5. Authorize the Purchasing Agent to issue a purchase order(s) to the lowest responsible authorized reseller(s) for ArcGIS ARCView(2), ArcGIS ArcEditor, ArcGis Spatial Analyst, and Civil 3D/Autodesk software licenses for an amount not to exceed $17,500.00, account 09070600-5777-C0375 (approved capital budget item; no special appropriation required).

6. Receive Board of Estimate and Taxation Special Appropriations from March 3, 2008 meeting.

7. Approve the Minutes of the following Finance Committee Meetings:
January 10, 2008
February 13, 2008

 

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