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25-2627
| 1 | | | Minutes | MOTION to approve the Finance Committee Regular Meeting Minutes of September 17, 2025. | | |
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25-2269
| 1 | VI. | | Report | Finance Director’s Report - Fiscal Year 2025-2026 | | |
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25-2270
| 1 | VII. | | Report | Financial Reports - Fiscal Year 2025-2026 | | |
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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. | | |
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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. | | |
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24-0828
| 1 | 3. | | General Discussion | Continued discussion regarding upcoming potential Grant Opportunities. | | |
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25-1801
| 1 | 4. | | General Discussion | Discussion scheduling Regular Quarterly Joint Finance Committee Meetings between the Town Council and Board of Education. | | |
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25-2517
| 2 | 1. | | Grant | MOTION to authorize the submission of a grant request to the State of Connecticut in the amount of $7,425 for the removal of foam and cleaning of the foam system for Gales Ferry Engine 21. | | |
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25-2158
| 2 | 2. | | Policy-Procedure | MOTION to amend the Fiscal Year 2025/2026 Standing Bid Waiver List to include the following:
· Groton Utilities for Emergency Repairs to the Ledyard Water Infrastructure
· Freightliner/Alliance in East Hartford. | | |
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25-2372
| 1 | 3. | | Financial Business Request (FBR) | MOTION to appropriate and transfer $157,133 from Account #10188210-59300 (Transferred Funds) to Account #22570101-58250 (BOE CNR Reserve Fund);
In addition, appropriate $157,133 to Account #225670101-58250 (BOE CNR Reserve Fund) ..end. | | |
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25-1443
| 2 | 4. | | Grant | MOTION to appropriate $8,000 to Account #20810201-50000-24207 (Cemetery Committee - Grant Expense) to recognize the grant awarded by the State of Connecticut Office of Policy and Management entitled “Neglected Cemetery Account Grant Program”. | | |
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