Ad Hoc Fleet Management Committee - Minutes - 03/20/2024

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
vED FOR RI
2
Wanted
TM MAR 21 A 422
arrest. 9 Z,
Town CLERK
Fleet Ad Hoc Committee
Meeting Minutes
Monday, February 28, 2022
6:00 pm
First Selectman’s Office
Present: Glenn Patterson (BOF), Paul Goldstein (RTM), Rob Brule (First Selectman), Kim
Allen (Director of Finance)
Other: None
1) Meeting Called to order at 6:30 pm.
2) Toconsider and act on a request to approve a variance to replace Asset H147
(Trailer) for the Public Works Department in the amount of $27,899.
Motion by Paul Goldstein and seconded by Glenn Patterson to approve $27,899 to
replace asset H147.
Vote: Unanimous
3) To consider and act on a request to approve the replacement purchase of Asset C4 for the
Utility Commission using Enterprise funds.
Motion by Paul Goldstein and seconded by Glenn Patterson to approve the replacement
purchase of Asset C4 for the Utility Commission through the use of the Utility's
Enterprise funds.
Vote: Unanimous
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Fleet Ad Hoc Committee
Meeting Minutes
Monday, February 28, 2022
6:00 pm
First Selectman’s Office
4) To consider and act on a request to approve a variance to replace Asset P51 in
FY2024 for the Recreation & Parks Department in the amount of $90,296.86.
Motion by Paul Goldstein and seconded by Glenn Patterson to approve $90,297 to
replace asset P51
Vote: Unanimous
5) To consider and act on a request to approve a variance to purchase a new piece of
‘equipment for the Recreation & Parks Department in the amount of $31,409.
Motion by Paul Goldstein and seconded by Glenn Patterson to approve $31,409 to
purchase a new Gator for the Recreation & Parks Department.
Vote: Unanimous
6) Adjournment
Motion by Rob Brule and seconded by Paul Goldstein to adjourn the meeting at 6:47
pm.
Respectfully submitted
Kimberly Allen
Director of Finance
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