Regular Session
1. Pledge of Allegiance
2. Approval of minutes: June 15, 2022
3. Chairman’s comments
4. Finance member comments / citizens comments.
5. Report from First Selectman
6. Citizen Comments.
NEW BUSINESS
7. Discuss and take action to approve accepting Supplemental Certified Local Government Grant in the amount of $8,500 as requested by the Old Elm Street Historic District Committee.
8. Discuss and take action to approve accepting a DECD Brownfield Assessment Grant in the amount of $200,000 to fund the environmental site assessment of the Academy School Building.
9. Discuss and take action to approve a grant in an amount up to $14,000.00 from Work Force Alliance to provide funding for a MYFS Summer Youth Employment Program pending Board of Selectmen approval.
10. Review Firemen’s Pension plan changes.
11. Discuss and take action to approve a Special Appropriation of $10,000 for the Town Campus Generator Replacement Project pending Board of Selectmen approval.
12. Discuss and take action to approve routine Line Item Transfers for FY21-22 totaling $118,349.00; $43,775.00 pending Board of Selectmen approval.
13. Discuss and take action to approve routine Line Item Transfers for FY22-23 totaling $190,903.10 pending Board of Selectmen approval.
14. Review Financials.
15. Citizen comments.
16. Adjourn.