Finance, Wage & Personnel Standing Committee of the RTM Special Meeting

FIFTEBN ROPE FERRY ROAD PHONE; 860-442-0553
WATERFORD, CY 06385-2886
wwwawaterfordclorg
Finance, Wage, & Personnel Standing Committee of the RTM
Special Meeting April 14, 2026
6:00 PM - Waterford Town Hall
BoE Conference Room
1. Confirmation of Quorum and Call to Order
2. Public Comment
3. Consideration and Action on Minutes of the March 24, 2026, Committee Meeting
4. Consideration of and possible action on items currently in committee:
a. Review of Ordinance 3.17 Fleet Management (RTC 8/4/25)
b, CIP Approval Process Pilot Program (RTC 6/2/25)
c. Salaries of Elected Officials (RTC 12/2/24)
5. Adjournment
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TIF PEEN ROPR FERRY ROAD
WATERFORD, CT 06385-2886
PHONE; 860-442-0553
wwwawaterlordctorg
Finance, Wage, & Personnel Committee
Meeting Minutes from March 24, 2026
. Confirmation of Quorum and Call to Order
Chair JoAnna Bennett called the meeting to order at 6:01 p.m.
Members Present: JoAnna Bennett, Ursula Moreshead, Lindsay Khan, Steve Besade, Kate MacKenzie
Also Present: Dir. of Finance Kim Allen, RTM Moderator Sue Driscoll, RTM Majority Leader Mary Childs
. Public Comment
No Public Comment.
. Consideration and Action on Minutes of the February 17, 2026, Committee Meeting
Motion by Morsehead, second by MacKenzie to approve minutes as presented.
Voice vote: Unanimous. Motion passed.
. Consideration of and possible action on items referred to the committee:
* Review of Ordinance 3.17 Fleet Management (RTC 8/4/25) No discussion.
* CIP Approval Process Pilot Program (RTC 6/2/25) No discussion,
* Salaries of Elected Officials (RTC 12/2/24)
Chair offered a recap, with review from the documents present at the time of the meeting. Director Allen
brought a spreadsheet detailing the health insurance premiums for the elected officials who opt in.
Discussion with clarification on how to move forward with raises once per four-year-term with at least two
years and one day served by the official when start days differ for certain positions. Past raises had been
given incorrectly but the officials should not be retroactively reclaimed. During the next meeting,
tentatively scheduled for April 14, the committee will review specific language to clarify timelines and
amount of increase in possible final recommendation.
. Adjournment
Motion by Moreshead, second by Besade to adjourn the meeting at 7:02 p.m. Voice Vote: Unanimous.
Submitted by:
JoAnna Bennett
Chair, Finance, Wage and Personnel Committee
encl: Health Insurance Premiums for the Elected Officials

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