Regular Session
1. Pledge of Allegiance
2. Approval of minutes March 23, 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 Line Item Transfer requests from the Public Works Department totaling $15,000.
8. Discuss and take action to approve a Line Item Transfer requests from the Youth & Family Services Department in the amounts of $2,500 and $940.00.
9. Discuss and take action to approve a Line Item Transfer request from the Facilities Department in the amounts of $50,000.
10. Discuss and take action to approve accepting a State Bond Commission Grant for the Garvan Point Improvement Project in the amount of $770,000; funding requires matching funds in CIP.
11. Discuss and take action to approve Special Appropriation requests as follows:
From the Emergency Management Department in the amount of $16,721.92 to fund expenses due to Hurricane Henri.
From the Land Use Department in the amount of $20,000 to fund the project to revise the Plan of Conservation and Development.
From the Selectman’s Office in the amount of $75,000 to fund the Legal Services account; pending Town Meeting approval.
As reviewed in the Budget process, from the First Selectwoman in the amount of $29,147 for the purchase of electronic speed signs as requested in the 2022/23 budget request; pending Town Meeting approval.
As reviewed in the Budget process, from the First Selectwoman in the amount of $290,000 into the major roads account to fund road paving; pending Town Meeting approval.
12. Review Financials.
13. Citizen comments.
14. Adjourn.