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
AGENDA
Waterford Town Hall
Remote Access
Revision #1
Join Zoom Meeting
https://us02web.zoom.us/j/85603426289?pwd=c0xJY V VwIVVENIRhemxK bTO4OHROQQTO09
Meeting ID: 856 0342 6289
Password: 694021
One tap mobile
+19292056099,,85603426289#,,,,0#,,694021# US (New York)
+13017158592 ,85603426289#,,,,0#,,694021# US (Germantown)
Dial by your location
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
Meeting ID: 856 0342 6289
Password: 694021
Find your local number: https://us02web.zoom.us/u/kcnIObwoEY
re
Establishment of a quorum and call to order.
2. Public Comment.
Ww
Approval and acceptance of minutes from June 10, 2020.
4. Toconsider and act on a request from, the Board of Selectmen, on behalf of Dani
Gorman, Director, Youth Service Bureau, Town Of Waterford, for an Out of Series
Transfer an increase in the amount of $500.00 to line #10119-51810 (Overtime) for a
decrease from 10119-52030 (Professional Fees) — due to an increase for demand of
services at record levels.

Board of Finance Agenda
Wednesday, July 15, 2020
Page 2, Revision #1
5. To consider and act on a request from, the Board of Selectmen, on behalf of Steven
Sinagra, Director, Emergency Services, Town Of Waterford, for an Out of Series Transfer
as follows.
Account Description Increase Decrease
10122-51810 | Overtime 103,890
10122-52080 | Telephone 1,675
10122-51240 | Dispatch Education Incentive 2,180
10122-51440 | Dispatch Personnel 60,120
10122-51823 | Emergency Personnel 1,300
10122-51830 | Training 4,850
10122-51920 | FICA 2,880
10122-52040 | Service Contracts & Repairs 7,060
10122-52050 | Dues, Conf, Education 16,075
10122-52300 | Training & Education 2,600
10122-52370 | Dispatch Clothing Allowance 3,100
10122-52415 | Generator Maintenance 3,000
10122-53090 | Fuel 600
10122-53120 | Shelter Supplies 400
10122-53130 | Radiological Supplies 400
6. To consider and act ona request from, the Board of Selectmen, on behalf of Paige
Walton, Assessor and Kimberly Allen, Director, Finance Department, Town Of Waterford,
for an Appropriation in the amount of $259,300 from Capital and Non-recurring
designated line #20501-57639 — Revaluation and forward onto the RTM as required.
7. To consider and act on a request from, the Board of Selectmen, on behalf of Abby Piersall,
Planning Director, Town Of Waterford, for an Out of Series Transfers in the amount of
$9,450 an increase to designated line #10111-51140 from Facilities Coordinator Salary
for a decrease from line #10111-53020 to Other Supplies.
8. To consider and act on a request from, the Board of Selectmen, on behalf of Brian
Flaherty, Director of Recreation and Parks, Town Of Waterford, for an Out of-Series
Transfer for an increase in the amount of $9,500 to designated line #10137-53080
Maintenance of Vehicles for a decrease from 10137-52420 Maintenance of Properties.
9. Old Business.

Board of Finance Agenda
Wednesday, July 15, 2020
Page 3, Revision #1
10. New Business.
To consider and act on a request from the Board of Selectman, on behalf of Chief Brett
Mahoney, Waterford Police Department, for an additional appropriation of $11, 850
from the Contingency line #10121-59010 to capital project account 32921-55864 (body
cameras). The Additional appropriation is requested with the knowledge that 50% of the
total expenditure will be reimbursed through an approved state grant.
11. Correspondence
a. Status of General Fund Unassigned Balance from Ginny Bielucki, Accountant,
Town Of Waterford, dated June 12, 2020.
b. Periodic Financial Statements from Ginny Bielucki, Accountant, Town of
Waterford, dated June 11, 2020.
c. Status of Contingency Fiscal Year 2020 from Ginny Bielucki, Accountant, Town Of
Waterford, dated June 19, 2020.
12. Adjournment
Ronald Fedor
Chairman