NOTICE

 

TO:	All Members of the Finance Committee
	Alan Tavares, Council Fiscal Analyst
	Antonio J. Pires, Director of Administration
	Dylan M. Zelazo, Director, Constituent Services and Communications
	Joanna L’Heureux, Finance Director
	Robert W. Burns, Tax Assessor
	Shaun Strobel, Tax Collector
	Frank J. Milos, Jr., Esq., City Solicitor
FROM:	Richard J. Goldstein, MMC, City Clerk
DATE:	July 30, 2014
SUBJECT:	FINANCE COMMITTEE MEETING

_______________________________

 

You are requested to attend a meeting of the City Council Finance Committee, to be held on Wednesday, August 6, 2014, at 5:50 p.m. in the City Council Office, Room 303, City Hall, 137 Roosevelt Avenue, Pawtucket, RI.

 

The purpose of this meeting is for discussion and/or consideration of the following:

 

1.   Public Input Period.

 

2.   Previous Minutes (06/17/14 & 06/25/14)

 

3.   Memorandum of Understanding for Consolidated Human Resource Services Agreement between the City of Pawtucket and the Pawtucket School Committee

 

4.   AN ORDINANCE IN AMENDMENT OF CHAPTER 3008 OF THE ORDINANCES OF THE CITY OF PAWTUCKET ESTABLISHING A PAY PLAN FOR THE CITY OF PAWTUCKET FOR CLASSIFIED NON-UNION EMPLOYEES.  (Director of Personnel)

 

5.   Communication from Joanna L’Heureux, Finance Director, to David P. Moran, Council President.  (Police & Fire Investment Portfolio Change Regarding Anchor)

 

6.   Communication from Joanna L’Heureux, Finance Director, to the Honorable Members of the Pawtucket City Council.  (Joining Rhode Island Municipal Insurance Corporation – RIMIC)

       

7.   RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH THE RHODE ISLAND MUNICIPAL INSURANCE CORPORATION FOR JOINT NEGOTIATION AND PURCHASE OF HEATH COVERAGE

 

8.   Communication from Dylan M. Zelazo, Director, Constituent Services and Communications, to the Pawtucket City Council Members.  (State Income Tax Offset Program)

 

A portion of this meeting may be held in Executive Session pursuant to § 42-46-4 and § 42-46-5 (A)(2) of the General Laws of the State of Rhode Island regarding pending litigation.

 

9.   EXECUTIVE SESSION:

 

Communication from Frank J. Milos, Jr., Esq., to Richard J. Goldstein, MMC, City Clerk (City of Pawtucket v. First Student, Inc. et al – C.A. No. PC12-0439)

 

 

This meeting is being called by Councilor Barry, Chairperson of the Finance Committee.

 

cc:        Mayor’s Office

            All Members of the City Council

 

 

Posted: August 1, 2014

 

This facility is accessible to the disabled.  Individuals needing assistance due to a disability or interpreter services for the hearing impaired must notify the City Clerk’s Office at (401) 728-0500 Ext. 225, 48 hours in advance of meeting date. TDD (401) 722-8239