Board of Finance Regular Meeting Agenda (PDF)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
PHONE: 860-442-0553
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BOARD OF FINANCE
AGENDA
Waterford Town Hall January 8, 2020
Regular Meeting 7:00 p.m.
1. Establishment of a quorum and call to order.
2. Public Comment.
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Approval and acceptance of minutes: eS
a. Regular Meeting Minutes from December 11, 2019
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4. To consider and act on a request from, the Board of Selectmen, contingent upon their
approval, on behalf of Brett Mahoney, Chairman, Town IT Committee, Town Of
Waterford, for an appropriation in the amount of $25,000.00 from Capital and Non-
recurring Expenditure Fund designated line #20547-57790 — (Town Wide WIFI) — Library
and Police Station, the final phase of a three year project.
5. To consider and act on a request from, the Board of Selectmen, contingent upon their
approval, on behalf of Brett Mahoney, Chairman, Town IT Committee, Town Of
Waterford, for an appropriation in the amount of $21,200.00 from Capital and Non-
recurring Expenditure Fund designated line #20547-57809 — Core switches and blades,
the final phase of a two year project.
6. Neftali Soto, Chief Engineer and Director of the Waterford Utility Commission, will be
addressing the Board of Finance briefing them of the status of the sewer and water
system,
7. Old Business.
8. New Business.
9. Liaison Reports

Board of Finance Agenda — January 8, 2020
Page 2
10. Correspondence
a. Status of Contingency Fiscal Year 2020 from Ginny Bielucki, Accountant, Town Of
Waterford, dated December 16, 2019.
b. Status of General Fund Unassigned Balance from Ginny Bielucki, Accountant,
Town Of Waterford, dated December 11, 2019.
c. Periodic Financial Statements from Ginny Bielucki, Accountant, Town Of
Waterford, dated December 11, 2019
11. Adjournment
tata Eason
Ronald Fedor
Chairman
7.