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24-0829
| 1 | | | Minutes | MOTION to approve the Finance Committee Meeting Minutes of September 18, 2024. | Approved and so declared | |
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24-0587
| 1 | VI. | | Report | Finance Director’s Report | | |
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22-777
| 4 | 1. | | Financial Business Request (FBR) | Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments. | No Action | |
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22-064
| 2 | 2. | | General Discussion | Continued 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 | |
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24-0828
| 1 | 3. | | General Discussion | Continued discussion regarding upcoming potential Grant Opportunities. | Continue | |
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22-091
| 1 | 4. | | General Discussion | Any other Old Business proper to come before the Committee | | |
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24-0839
| 1 | 1. | | Tax Refund | Motion to approve a tax refund to Christopher Callaghan, 41 Woodridge Circle, Gales Ferry, CT 06335 in the amount of $3,925.04 | Recommended for Approval | Pass |
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24-0830
| 1 | 2. | | General Discussion | MOTION to approve a Budget Letter of Directive to the Mayor and Board of Education for the preparation of the Fiscal Year 2025/2026 Budget, as presented in the draft dated October 16, 2024. | Continue | |
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24-0831
| 1 | 3. | | General Discussion | MOTION to set the Finance Committee’s 2025 Regular Meeting schedule. | Approved and so declared | |
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22-092
| 1 | 4. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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