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Board of Finance Joint Meeting with Board of Selectmen

Submitted on December 11, 2023 - 3:52pm
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Date: 
Wednesday, December 13, 2023 - 6:30pm
AGENDA - Hybrid
 
Regular Meeting - Board of Finance Joint Meeting with Board of Selectmen
                                                                           December 13, 2023
                                                                                                       Town Hall, 21 Field Park Drive, Haddam CT 06438
 
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Meeting ID: 841 8932 8956
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  1. Call to Order/Pledge of Allegiance
  2. Seating of Alternates [as necessary]
  3. Elections of Chairman, Vice Chairman and Secretary
  4. Approval of Minutes: - October 18, 2023
  5. Public Communications:
  1. Communications to the Board of Finance (if any)
  2. Public Comment
  1. Tax Collectors Report
  2. Finance Director’s Report
  3. Selectman’s Report
  4. Old Business
    1. Resolution to approve of Community Challenge grant
  5. New Business
    1. Resolution to approve Brownfield grant (Higganum Center)
    2. Resolution to approved appropriation for Senior center van
    3. Resolution to approve appropriation for Haddam Neck Fire Dept roof
    4. BOF Schedule for calendar year 2024
  6. Joint BOF and BOS discussion on 2024-2025 budget
  7. Public Comment
  8. Adjournment

 

Respectfully submitted,

Joseph Centofanti, Chairman

 

Note:  Due to the meeting being a joint meeting with the Board of Selectmen, please note that there will be a quorum of the Board of Selectmen at this meeting.