Board of Finance - Minutes - 03/17/2021
agenda center minutes
| Board/Commission | Board of Finance |
|---|---|
| Meeting Date | March 17, 2021 |
| Pages | 5 |
| File Size | 0.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Board of Finance Monday, March 17, 2021 Budget Hearing Zoom Recording Present: Absent: Elected: RTM: Staff: Chairman Ronald R. Fedor, John Sheehan, Glenn Patterson, Robert Tuneski;= Pe Kevin Petchark; Tali Maidelis (7:45 pm) = Mark Geer . ~ Robert J. Brule, First Selectman; Jody Nararchyk, Selectwoman a Thomas Dembek, RTM Moderator ~~ Gary Schneider, Director Public Works; Sandy Kenniston, Public Works; Christine Johnson, Library Director; Abby Piersall, Planning Director; Brian Flaherty, Director Recreation & Parks; Neftali Soto, Chief Engineer/Director Utility Commission; Brett Mahoney, Chief of Police; Joseph Mancini, BOE Director of Operations/Finance; Kimberly Allen, Finance Director; Maryellen McConnell, Secretary Establishment of a quorum and call to order: A quorum was established and a call to order was established at 7:02 pm, March 17, 2021. Public comment: Letters from John O’Neill, Chairman Historic Properties Commission and Robert Nye, Municipal Historian were read into the minutes. Standing Motion: was made by Kevin Petchark and seconded by Glenn Patterson to tentatively approve the below budget requests for FY22/22. Vote: 5-0 | Motion: Passed Building Maintenance Budget: Motion by Kevin Petchark and seconded by Glenn Patterson to approve the Building Maintenance budget request for FY21/22 for a total amount of $778,870. Vote: 5-0 Motion: Passed Public Works Budget: Motion by Kevin Petchark and seconded by Glenn Petchark to approve the Public Works budget request for FY21/22 in the total amount of $4,709,654. Vote: 6-0 Motion: Passed Board of Finance Budget Minutes — March 17, 2021 Page 2 Motion by John Sheehan and seconded by Glenn Patterson to move the Debt Service Budget forward. Vote: 6-0 Motion: Passed Motion by Kevin Petchark and seconded by Glenn Patterson to approve the Debt Service Budget request for FY21/22 in the total amount of $7,934,633. Vote: 6-0 Motion: Passed Capital Improvements: Motion by Kevin Petchark and seconded by Glenn Patterson to approve the Capital Improvements budget request for FY21/22 in the total amount of $2,964,754. Vote: 6-0 Motion: Passed Transfers to Capital and Non-Recurring Expenditure Fund: Motion by Glenn Patterson and seconded by John Sheehan to decrease the Town Wide Camera System from $110,000 to $85,000. Vote: 6-0 Motion: Passed Motion by John Sheehan and seconded by Ronald Fedor to decrease $30,000 from the Waterford Beach Park Improvements (Amphitheater) line #10137- 57854 pending the final budgetary hearing on March 24, 2021. Vote: 6-0 Motion: Passed Motion by Ronald Fedor and seconded by Kevin Petchark to reduce $100,000 from the Nevins Cottage line. Vote: 6-0 Motion: Passed Motion by Kevin Petchark and seconded by Glenn Patterson to approve the Transfers to Capital and Non-Recurring Expenditure budget request for FY21/22 in the new total amount of $820,600. Vote: 6-0 Motion: Passed Board of Finance Budget Minutes — March 17, 2021 Page 3 8. Adjournment: Motion by John Sheehan and seconded by Robert Tuneski to adjourn the Budget Meeting of the Board of Finance at 10:16 p.m. Vote: 6-0 Motion: Passed Respectfully submitted, La Mark Geer, In.-eferk Maryellen M¢€onnell, Secre To: Ronald Fedor Chairman, Board of Finance From: John O'Neill Chairman, Historic Properties Commission Date: March 11,2021 RE: Nevis Cottage | ask that the Board of Finance to keep the $150,000 earmarked for the Nevins Cottage. There is some progress being made toward a plan for the building. The fact that it has been neglected by the town, but the town will not allow the sale of the property to a more conscientious caretaker have made restoration efforts difficult. This piece of the Civic Triangle, the heart of Waterford, has been allowed to deteriorate for far too long. A remedy for this prominent eyesore is overdue. Soon, hundreds of taxpayers will once again will sit waiting to drop off their kids at school wondering, “When will someone do something with that poor little house ?” Thank you for your consideration of this matter, John 0’ CC: First Selectman Rob Brule Director of Planning and Development, Abby Peirsall ors ne pe CPO Ab Aah »/ my | #4 TO: Ronald Fedor Chairman, Board of Finance FROM: Robert Nye Municipal Historian Historic Properties Commission DATE: March 10, 2021 RE.: Nevins Cottage | urge the Board of Finance to retain the $150,000 earmarked for the Nevins Tenant Cottage. The timing is especially important as currently efforts are being made to secure additional funding for its restoration. In addition to the building’s historical and architectural significance, the site is recognized as an important part of the town center/Jordan Village streetscape. According to the town’s Plan of Preservation, Conservation & Development, historic resources like the Nevins Cottage “provide a direct connection to the history and ‘sense of place”... and “enrich our visual and emotional attachment to the community... “. Sadly, once a building is gone, it’s gone. Respectfully, cc.: First Selectman Rob Brule RTM Moderator Thomas Dembek Director of Planning & Development Abby Piersall Historic Properties Commission Chairman John O’Neill Historical Society President Kristen Widham