Board of Finance - Minutes - 03/11/2026

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
wornwaterfordct org,
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Board of Finance WednBBRY, Majchsef82026
Regular Meeting Minutes Town Ha Ave friumg00 p.m.
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Present: Glenn Patterson, Robert Tuneski, Michael Rocchetti, Bill Sheehan, Jerry Fischer, Ann Peabody,
Joseph Filippetti
Elected: Rob Brule, First Selectman; Sue Driscoll, RTM Moderator
staff: Kim Allen, Director of Finance; David Ferland, Lieutenant, Police Department; Rebecca Hall,
Administrative Assistant Finance Office/BOF Recording Secretary
1, Establishment of a quorum and call to order
A quorum was established and the Regular Meeting of the Board of Finance was called to order at
7:00p.m., March 11, 2026.
2 Public Comment: none
3. Approval and acceptance of January 14, 2026 Regular Meeting minutes:
Motion by Bill Sheehan and seconded by Michael Rocchetti to approve the minutes of the January 14,
2026 Regular Meeting with the correction of the name “Jerry Porter” to “Jerry Fischer” on items #3 and
#14d.
Vote: 7-0-0 Motion: Passed
4, Toconsider and act upon a request from the Chief of Police, Marc Balestracc, for an Out-Of-Series
‘Transfer in the amount of $20,000 to for fuel costs line #10129-53090 (Fuel & Lubricants) and
replacement of expired equipment Line #10129-53180 (Police Equipment & Supplies) as indicated on
the following extract from the Transfer Request Form. Action may include forwarding the request to
the Representative Town Meeting (RTM) for approval.
Mot
n by Bill Sheehan and seconded by Joseph Filippetti to transfer $20,000 as fotlows:

Board of Finance Minutes, March 11, 2026
Page?
TOWN OF WATERFORD
TRANSFER REQUEST FORM
‘Out of Sertes Transfer Request
Arrnoveo cunnent account accounr__naviseo
Lonnetooce object Ovverpion Ames “Sagat c “ausget
io [omicavteomet azarnco| —agoas0 iamnao] —ssanoao|
2000 [re 8 cnt 399.00 esacooo| 1asra0 1940000
102 [rsiee Eipmeni 8 Susie s7zseco| — sacevon| 0 asso
OIA Baan FO REE
lon wie ctl cals $2388 per goon
28 ery
Vote: 7-0-0 Motion: Passed
Old Business: none
New Business: Discussion of the FY27 Projected Revenue Report provided by Kimberly Allen, Director of
Finance
Liaison Reports: none
Correspondence
Adjournment
Motion by Bill Sheehan and seconded by Michael Rocchetti to adjourn the Regular Meeting of the Board
of Finance at 7:25pm.
Vote: 7-0-0 Motion: Passed
Respectfully submitted,
Joh¢ (sill) w. Sheehan,
Rebecca L. Hall,
Clerk of the Board of Finance Recording Secretary