Finance & Government Operations Commission

City of Middletown Finance & Government Operations Commission Agenda Regular Meeting Wednesday, December 29, 2021 @ 6 pm via WebEx event# Or dial in: 408-418-9388 Present: Councilman Edward McKeon, Councilman Gene Nocera, Councilman Anthony Gennaro, Carl Erlacher, Joseph Samolis, Chris Holden, Joesph Fazzino, and Captain John Lozefski Absent: Councilwoman Meghan Carta 1. Councilman McKeon called the Finance & Government meeting to order and requested a motion to approve the December 1, 2021 minutes. Councilwoman Salafia motioned to approve, Councilman Nocera second; unanimously approved. 2. Public Comments on the Agenda – none 3. Items submitted for discussion:  ECD – Resolution authorizing the Mayor to sign and submit an application to the State of CT for a grant in the amount of $150,000 in LoCIP funds for the necessary roof remodeling and repair work at 80 Harbor Drive Councilman Nocera made a motion to approve, Councilwoman Salafia second; unanimously approved  Central Communications – Resolution requesting the Mayor to sign and submit an application to the State of CT for a grant in the amount of $25,000 in LoCIP funds for purchasing uninterruptible Power Supply (UPS) batteries for the telecommunication site. A motion was made to approve the Resolution requesting the Mayor to sign and submit an application to the State of CT for a grant in the amount of $25,000 in in LoCIP funds for purchasing uninterruptible Power Supply (UPS) batteries for the telecommunication site. It was seconded; unanimously approved.  Public Works- Grant confirmation totaling $25,000 in State funds for Carton Council Recycling Education A motion was made to approve a Grant confirmation totaling $25,000 in State funds for Carton Council Recycling Education. It was seconded; unanimously approved.  Police- Grant Confirmation totaling 25,000 in State funds for JAG Violent Crime Protection  A motion was made to approve the Grant Confirmation totaling $ 25,000 in State funds for JAG Violent Crime Prevention. It was seconded; unanimously approved. 4. Reports  Transfer of Funds/BOE Transfers  General Fund Appropriations  City’s Investments  Tax Collector Report  Professional Services Report  Monthly Expenditure Summary Report 5. Other The next regular meeting is Wednesday, February 2, 2022 at 6:00 pm