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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/17/2024 5:00 PM Minutes status: Final  
Meeting location: Town Hall Annex Building - Hybrid Format
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0334 1  MinutesMOTION to approve the Finance Committee Regular Meeting Minutes of April 4, 2024 Approved and so declared  Action details Video Video
23-1768 2  ReportFinance Director’s ReportContinue  Action details Not available
23-1229 17  ReportFinancial ReportsContinue  Action details Video Video
24-0048 2  GrantMOTION to appropriate $12,872.00 to Account #21020101-57300 (Police New Equipment) and authorize the expenditure of up-to $12,872.00 to purchase equipment to support the High Risk Rural Road Speed Enforcement Program.Recommended for ApprovalPass Action details Video Video
24-0347 1  Financial Business Request (FBR)MOTION to authorize overspending Account #10110101-5310 (Legal Fee) thru June 30, 2024. Funding to be transferred to Account #10110101-5310 (Legal Fee) at year end.Recommended for ApprovalPass Action details Video Video
24-0251 41. Financial Business Request (FBR)MOTION to adopt a proposed Fiscal Year 2024/2025 Budget in the amount of $67,430,573 comprised of: • General Government: $29,060,750 • Board of Education: $38,369,823 Recommended for ApprovalPass Action details Video Video
22-092 12. General DiscussionAny other New Business proper to come before the Committee.   Action details Video Video
22-064 21. General DiscussionContinued discussion regarding the status and possible changes to Capital Improvement Plan (CIP) and Capital Non-Recurring (CNR) Fund based on the American Rescue Act Funding (ARPA) and the process to approve ARPA Projects and expend ARPA Funding.Continue  Action details Video Video
22-777 43. Financial Business Request (FBR)Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments.Continue  Action details Video Video
23-1457 12. General DiscussionContinued discussion regarding potential uses of the revenue received from Public Act No.21-58 “An Act Concerning Solid Waste Management” in accordance with “Resolution Regarding Revenues Received from Beverage Container Surcharges” (Nip Bottle Revenue) adopted on June 8, 2022.Continue  Action details Video Video
24-0306 14. General DiscussionDiscussion regarding PILOT Food Scrap Composting Program.Continue  Action details Video Video
22-091 15. General DiscussionAny other Old Business proper to come before the Committee   Action details Video Video