Ad Hoc Fleet Management Committee - Minutes - 07/10/2025

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Board/CommissionAd Hoc Fleet Management Committee
Meeting DateJuly 10, 2025
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FIFTEEN ROPE FERRY ROAD
PHONE: 860-442-0553,
WATERFORD, CT 06385-2886
www.waterfordetorg
Fleet Ad Hoc Committee
Meeting Minutes
Thursday, July 10, 2025
8:15 am
Present: Paul Goldstein (RTM), Rob Brule (First Selectman), Kim Allen (Director of Finance), Ryan
McNamara (Recreation & Parks Director)
1) Meeting Called to order at 8:15 am.
2) Per Town Ordinance 3.17.060:
To consider and act on a request from Ryan McNamara, Director of Recreation and Parks, to
edit the approved replacement cycle for P74 from FY27 to FY26 and move the replacement of
P63 from FY26 to FY27.
Motion to approve amending the approved fleet plan to move P74 to FY26 and move P63 to
FY27 by Paul Goldstein and seconded by Rob Brule
Vote: Unanimous
3) Adjournment
Motion by Rob Brule and seconded by Paul Goldstein to adjourn the meeting at 8:20 am.
Vote: Unanimous
3 = 2
Respectfully submitted a 8 «s
Kimberly Allen = 8
Director of Finance L BS
> oR
2 4g
= 3
= 8