Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 4/17/2024 5:00 PM Minutes status: Draft   Meeting location: Town Hall Annex Building - Hybrid Format Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-0334 1     Minutes MOTION to approve the following: · Finance Committee Regular Meeting Minutes of March 20, 2024 · Finance Committee Special Meeting Minutes of March 25, 2024     Not available Video 23-1768 2     Report Finance Director’s Report     Not available Not available 23-1229 17     Report Financial Reports     Not available Video 24-0048 2     Grant MOTION 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.     Not available 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.     Not available Video 24-0251 4 1.   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     Not available Video 22-092 1 2.   General Discussion Any other New Business proper to come before the Committee.     Not available Video 22-064 2 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.     Not available Video 22-777 4 3.   Financial Business Request (FBR) Discussion regarding potential uses for the funding received from the National Opioid Settlement Payments.     Not available Video 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.     Not available Video 24-0306 1 4.   General Discussion Discussion regarding PILOT Food Scrap Composting Program.     Not available Video 22-091 1 5.   General Discussion Any other Old Business proper to come before the Committee     Not available Video