Ad Hoc Fleet Management Committee - Minutes - 02/12/2025

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Board/CommissionAd Hoc Fleet Management Committee
Meeting DateFebruary 12, 2025
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FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-142-0853,
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Fleet Ad Hoc Committee Bey a a2
Meeting Minutes aN 83
Wednesday, February 12, 2025 EIN > oR
4:15 pm ASS 2 48
> Ao ose 8
Louise Appleby Conference Room { & 6
Present: Paul Goldstein (RTM), Rob Brule (First Selectman) (via cell phone), Kim Allen
(Director of Finance)
Other: Ryan McNamara (Recreation & Parks Director
1) Meeting Called to order at 4:18 pm
2) Per Town Ordinance 3.17.060:
To consider and act on a request to approve the early replacement of Recreation and
Parks R10 (Utility Vehicle) in the amount of $81,457.
Motion by Paul Goldstein and seconded by Rob Brule to approve the replacement of
R10 for $81,457.
Vote: Unanimous
3) Adjournment
Motion by Paul Goldstein and seconded by Rob Brule to adjourn the meeting at 4:29
pm.
Vote: Unanimous
Respectfully submitted
Kimberly Allew
Director of Finance
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