1. Pledge of Allegiance
2. Approval of minutes January 19, 2022
3. Chairman’s comments
4. Finance member comments / liaison reports
5. Report from First Selectman
6. Citizen Comments.
NEW BUSINESS
7. Discuss and take action to approve a Donation from Neighbor to Neighbor in the amount of $5,000 to provide emergency funding to individuals and families in need of assistance.
8. Discuss and take action to approve a Special Appropriation request from the Selectman’s Office in the amount of $7,000 to fund the West Wharf lease agreement; pending Board of Finance approval.
9. Discuss and take action to approve a Line Item Transfer request in the amount of $125,309.00 for Salary Reconciliations into Town departments.
10. Review Financials.
11. Citizen comments.
12. Adjourn.