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23-2124
| 1 | | | Minutes | MOTION to approve the Finance Committee Special Meeting Minutes of September 20, 2023 | Approved and so declared | |
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23-1210
| 19 | | | Report | Finance Director’s Report | Continue | |
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23-2100
| 1 | 1. | | General Discussion | Discuss adding a new Administrative Assistant position to support the Public Works Director/Town Engineer | Discussed | |
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23-2116
| 1 | 2. | | Financial Business Request (FBR) | MOTION to approve appropriations from the receipt of sales of vehicles and equipment through GovDeals in the total amount of $23,820.61 as follows:
· $415.00 to Sawmill Donations Account #20810201-54202-24202
· $13,351.00 to the Police Vehicles CNR Account #21020101-57510
· $885.00 to the Public Works Light Equipment CNR Account #21040101-57314
· $1,609.00 to the Board of Education Reserve Fund CNR Account #21070101-58250; and
· $7,560.61 to the Board of Education Ag-Science CNR Account #21070101-58261 | Recommended for Approval | Pass |
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23-2157
| 1 | 3. | | Financial Business Request (FBR) | MOTION to authorize overspending Account #10110209-55245 (Insurance Deductible) through June 30, 2024. | Recommended for Approval | Pass |
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23-1650
| 1 | 5. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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22-064
| 1 | 1. | | 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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23-1457
| 1 | 2. | | General Discussion | Continued 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 | |
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22-093
| 1 | 3. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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