Board of Finance Regular Meeting Agenda (linked)

PHONE: 860-442-0553
www.waterfordct.org
FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
BOARD OF FINANCE po
AGENDA se
Revision #1
June 10, 2020 07:00 PM Eastern Time (US and Canada)
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Topic: Board of Finance Meeting
Time: Jun 10, 2020 06:30 PM Eastern Time (US and Canada)
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1... Establishment of a quorum and call to order.
2. Public Comment.
3. Executive Session to discuss an FLSA matter with Attorney Rob Avena.
4. Approval and acceptance of minutes from May 20, 2020.

Board of Finance Meeting Agenda
Page 2—June 10, 2020
10.
11.
12.
13.
14.
To consider and act on an approved Board of Selectman appropriation request for an
appropriation in the amount of $30,000 from Capital and Non-recurring designated line
20560-57808 (replace DVR Security Camera) and to forward to the RTM for final
approval.
To consider and act on an approved Board of Selectman appropriation request for an
appropriation in the amount of $155,287.12 from Capital and Non-recurring designated
line 20560-57822 (IT Learning Boards — end of life) and to forward to the RTM for final
approval.
To consider and act on an approved Board of Selectman appropriation request for an
appropriation in the amount of $139,125 from Capital and Non-recurring designated
line 20560-57827 (IT Virtual Desktop Main Processor) and to forward to the RTM for final
approval.
To consider and act on an approved Board of Selectman appropriation request for an
appropriation in the amount of $100,000 from Capital and Non-recurring designated
line 20560-57842 (School Security) and to forward to the RTM for final approval.
To consider and act on a request from the Board of Education to seek approval for the
establishment of a Non-Lapsing account under Connecticut General Statutes 10-248A.
Review of all Capital and CNR projects.
Appointee and Liaison updates.
Old Business.
New Business.
Correspondence
a. Status of Contingency Fiscal Year 2020 for line item #10121-59010 from Ginny
Bielucki, Accountant, Town Of Waterford, dated May 26, 2020.

Board of Finance Meeting Agenda
Page 3 — June 10, 2020
15. Adjournment
Ronald Fedor
Chairman