Ad Hoc Fleet Management Committee - Minutes - 07/02/2024

PHONE: 860-442-0553,
FIFTEEN ROPE FERRY ROAD
swwreoraterfordct.org
WATERFORD, CT 06385-2886
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Fleet Ad Hoc Committee Z = as
Meeting Minutes 5 aa
Tuesday, July 2, 2024 N 5 Se
8:00 am : 2 SR
First Selectman’s Office 8 8
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3s 8
Present: Paul Goldstein (RTM), Rob Brule (First Selectman), Kim Allen (Director of Finance)
Other: Ryan McNamara (Recreation & Parks Director)
1) Meeting Called to order at 8:00 am.
Motion to approve a variance to move FY25 approved vehicle replacement, P74, to FY26 and
move FY26 approved vehicle replacement, P60, to FY25 for $70,494.
Motion by Paul Goldstein and seconded by Rob Brule to approve $70,494 to replace asset P60
in FY25.
Vote: Unanimous
2) Motion to approve a variance to move FY25 approved vehicle replacement, P53 to FY26 and
move FY26 approved vehicle replacement, P62, to FY25 for $70,494.
Motion by Paul Goldstein and seconded by Rob Brule to approve $31,672 to replace asset P62
in FY25.
Vote: Unanimous
3) Adjournment
Motion by Paul Goldstein and seconded by Rob Brule to adjourn the meeting at 8:13 am.
Respectfully submitted
Kumberly Allew
Director of Finance
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