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Aug 102014
 

A Meeting of the Finance Committee of the Amity Regional Board of Education will be held on Monday, August 11, 2014, at 5:30 p.m. in the Presentation Room at the Amity District Offices. 

AGENDA

Call to Order

Discussion and Possible Action on Minutes

Finance Committee Meeting – June 9, 2014

Public Comment

Discussion and Possible Action on Recommended Uses of 2013-2014 Year End Available Funds

Discussion and Possible Action on Contracts of $35,000 or More

Fixed Asset Accounting Module

Amity Regional High School Cooling Tower Refurbishment

Conversion to Natural Gas at Amity Middle School – Orange Campus

Engineering Study for Fuel Cell Waste Heat Use at Amity Regional High School

Athletic Training Contract

Discussion of Monthly Financial Statements for Fiscal Year 2013-2014

Director of Finance and Administration Approved Transfers Under $3,000

Fiscal Year 2013-2014

Fiscal Year 2014-2015

Discussion and Possible Action on Budget Transfers of $3,000 or More

Fiscal Year 2013-2014

Fiscal Year 2014-2015

Discussion and Possible Action on New Funding Requests

Other

Update on MicroGrid Project and HVAC Upgrades at Amity Middle School – Orange Campus

Information on Second Quarter 2014 Executive Summary Review of Amity Pension Fund, Sick and Severance Account and OPEB Trust

Adjourn