AGENDA

Town Council Finance Committee Meeting
March 13, 2023
6:30 PM
Town Hall Annex


1.

Call to Order, Roll Call

2.

Budget Discussions with State Elected Officials: Representative Ackert & Senator Gordon

3.

Acceptance of Minutes, February 13, 2023 (E)

Documents:
  1. Finance Mtg 2.13.23.pdf
4.

Consent Agenda:

All items listed with an asterisk (*) will be acted on by one motion. There will be no separate discussion on this items unless a Council member so requests, in which case, the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
5.

Reports:

5.A.

* Committee Chair: Robyn Gallagher

5.B.

* Committee Members

5.C.

* Finance Director's Report (E)

Documents:
  1. Finance Director Report 2.28.23.pdf
5.D.

* Monthly Financial Reports (E)

Documents:
  1. 2023 COUNCIL UNENCUMBERED REPORT.pdf
  2. Acct Sum.pdf
  3. CNREF.pdf
  4. COVRRA.pdf
  5. EMS Fund.pdf
  6. ObjSum.pdf
  7. Recreation.pdf
  8. RStat.pdf
  9. Sewer Use.pdf
5.E.

* Board of Education Fiscal Reports, January 2023 (E)

Documents:
  1. 02-09-23 Unapproved Fiscal Committee Minutes.pdf
  2. 22-23 Management Report Jan 23.pdf
  3. 22-23 Preschool Report.pdf
  4. Capital and Special Funds Jan 23.pdf
  5. Food Service Jan 23.pdf
  6. Food Service P and L Dec 22.pdf
  7. GF Detail Jan 23.pdf
  8. GF Summary Jan 23.pdf
  9. Governor Lamont Launches New Round of School Security Grants.pdf
  10. Grants Jan 23.pdf
  11. NCE.pdf
  12. NCEP.pdf
  13. Net Current Expenditures per Pupil used for Excess Cost Grant Basic Contributions.pdf
  14. Preschool Fund Jan 23.pdf
  15. School Readiness Enrollment Based.pdf
  16. TH SpEd Tuition Jan 23.pdf
  17. Wage-Supports-Flyer-Staff.pdf
6.

Discussion/Possible Recommendation: Assignment of American Rescue Plan Funding (E)

Documents:
  1. ARP Spending Plan.pdf
7.

Adjournment

------


Join Zoom Meeting

https://us02web.zoom.us/j/87147485790?pwd=WjExZ3h2cXN1RGgxUWY3QVNFY2tTdz09

Topic: Town Council Finance Committee Meeting

Time: Mar 13, 2023 06:30 PM Eastern Time (US and Canada)



Meeting ID: 871 4748 5790

Passcode: 214364

One tap mobile

+13017158592,,87147485790#,,,,*214364# US (Washington DC)

+13052241968,,87147485790#,,,,*214364# US


Dial by your location

        +1 301 715 8592 US (Washington DC)

        +1 305 224 1968 US

        +1 309 205 3325 US

        +1 312 626 6799 US (Chicago)

        +1 646 931 3860 US

        +1 929 205 6099 US (New York)

        +1 689 278 1000 US

        +1 719 359 4580 US

        +1 253 205 0468 US

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

        +1 360 209 5623 US

        +1 386 347 5053 US

        +1 507 473 4847 US

        +1 564 217 2000 US

        +1 669 444 9171 US

        +1 669 900 6833 US (San Jose)

Meeting ID: 871 4748 5790

Passcode: 214364

Find your local number: https://us02web.zoom.us/u/kb27HF1XHq


----

(E) denotes enclosures.