a.
Approval of Finance Sub-Committee Minutes of January 8, 2025
III.
Resident and Community Comment
a.
Measure 2025-029- Authorization to finance Dispatch Console Replacement project with free cash re-purposed from Emergency Operations Center Upgrade project and Capital Improvement Program Stabilization funds in the amount of $248,634.00
b.
Measure 2025-030-Authorization to transfer FY25 Free Cash in the amount of $294,076.00 to the School Department for Chapter 70 Differential
c.
Measure 2025-032- Authorization to repurpose funds in the amount of $28,786.00 from the Martin Boiler Project to the Roosevelt Hot Water Heater Replacement Project
d.
Measure 2025-033- Authorization to transfer FY25 Free Cash in the amount of $3.2 mm to the Capital Improvement Program Stabilization Account
e.
Measure 2025-035- Authorization to Transfer $22,945.04 accumulated interest from Sewer Retained Earnings to Sewer I & I Stabilization Fund
f.
Measure 2025-038- Appropriation request for use of FY25 retained earnings from Comcast PEG Access for North TV information technology equipment replacement in the amount of $23,031.70
g.
Measure 2025-039- Authorization to transfer $37,042.94 from the Reserve Account to the Insurance Premiums Account to pay the Insurance Premium for the Town’s Insurance Policies
h.
Measure 2025-040- Authorization to Re-purpose Funds from Town Clerk’s CIP Digitization Project to Purchase Office Furniture in the amount of $11,485.83