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24-0230
| 1 | | | Correspondence | Board of Education ltr dated 2/15/2024 re: Budget Transfers dated 2/15/2024 | | |
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24-0225
| 1 | | | Minutes | MOTION to approve the Finance Committee Regular Meeting Minutes of February 21, 2024 | Approved and so declared | |
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23-1768
| 2 | VI. | | Report | Finance Director’s Report | Continue | |
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24-0215
| 1 | 1. | | General Discussion | MOTION to authorize a bid waiver for W. R. Allen & Co., Inc. of Uncasville, CT, in the amount of $28,250 for Bid No. 2024-02 (Food Pantry Siding Improvements) due to lack of three bids, in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | Recommended for Approval | Pass |
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24-0216
| 1 | 2. | | General Discussion | MOTION to authorize a bid waiver for Guaranteed Roofing of Canterbury, CT, in the amount of $38,477 for Bid No. 2024-01 (Senior Center Re-shingling) due to lack of three bids, in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | Recommended for Approval | Pass |
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24-0192
| 1 | 3. | | Tax Refund | MOTION to approve six tax refunds in the combined total amount of $22,426.00 with each exceeding $2,400.00 in accordance with tax collector departmental procedures.
· Allen, Lisa &/or John $2,811.11
· Arthur, Barbara $3,256.25
· Esposito, Charles &/or Mary $4,197.31
· Kineo Properties LLC $3,602.19
· Nerurkar, Sheela $4,254.17
· Opalenik, Matthew &/or Holly $4,304.97
TOTAL: $22,426.00 | Recommended for Approval | Pass |
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24-0024
| 1 | 4. | | Tax Refund | MOTION to approve the following two tax refunds in the combined total amount of $5,874.55 with each exceeding $2,400.00 in accordance with tax collector departmental procedures.
· Helming, John C. $3,033.20
· MPTN Finance Department $2,841.35
TOTAL: $5,874.55 | Recommended for Approval | Pass |
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22-092
| 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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22-777
| 4 | 3. | | Financial Business Request (FBR) | Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments. | No Action | |
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22-093
| 1 | 4. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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