Meeting Materials

City of West Haven Subcommittee of the MARB

2025 Meeting Calendar

Date

Agenda and Minutes

Meeting Materials

February 11, 2025 Special Meeting

Agenda

Link to meeting video

Approved Minutes

February 27, 2025 Special Meeting

Agenda

Link to Meeting Video

Draft Meeting Minutes

2024 Meeting Calendar

Date	Agenda and Minutes	Meeting Materials
May 9, 2024 West Haven City Hall 355 Main Street West Haven, CT 06516	Agenda Link to Meeting Video Approved Minutes	Meeting Materials
March 28, 2024 West Haven City Hall 355 Main Street West Haven, CT 06516	Agenda Approved Minutes Link to Meeting Video	Meeting Materials Mayor's Recommended FY25 Budget City of West Haven Mayor's Letter
February 6, 2024 West Haven City Hall 355 Main Street West Haven, CT 06516	Agenda Link to Meeting Video Approved Minutes	Meeting Materials

2023 Meeting Calendar

Date	Agenda and Minutes	Meeting Materials
November 30, 2023	Agenda Link to Meeting Video Approved Minutes	Meeting Materials Rock Street Land Lease
September 19, 2023	Agenda Link to Meeting Video Approved Minutes	Meeting Materials
July 25, 2023 Meeting Location: West Shore Fire Dept. 860 Ocean Avenue West Haven 10:00 AM Tour #1-Center Fire District, 366 Elm Street 10:30 AM Tour #2-Allington Fire District, 20 Admiral Street 11 AM Tour #3-West Shore Fire District, 860 Ocean Avenue 11:30 AM West Haven Subcommittee Meeting	Agenda Approved Minutes	Meeting Materials
May 11, 2023	Agenda Link to Meeting Video	Meeting materials
March 30, 2023 Virtual Meeting Only	Agenda Approved Minutes Link to meeting video	Meeting Materials
March 2, 2023	Agenda Approved Minutes Link to Meeting Video	Meeting Materials FY 2021 West Haven Audit Report

2022 Meeting Calendar

Date	Agenda and Minutes	Meeting Materials
November 15, 2022 Hybrid meeting/West Haven City Hall 355 Main Street, 3rd Floor West Haven	Agenda Approved Minutes Link to meeting video
September 20, 2022 Hybrid meeting/West Haven City Hall Harriet North Courtroom 355 Main Street West Haven	Agenda Approved Minutes Link to meeting video	Meeting Materials
July 26, 2022	Agenda Approved Minutes Link to CT-N Recording	Meeting Materials
June 30, 2022	Agenda Approved Minutes Link to CT-N Recording	Meeting Materials
June 9, 2022	Revised Agenda Agenda Approved Minutes Link to meeting video	OPM Review of Resubmitted FY 2023 Budget Draft Minutes 4/26/22 West Haven Five Year Plan Draft West Haven Police Contract Meeting Materials
April 26, 2022	Agenda Approved Minutes Link to meeting video	Meeting Materials Corrective Action Plan Personnel Strategic Plan Position Vacancies Update
March 22, 2022	Agenda Approved Minutes Link to meeting video	Meeting Materials BOE FY 2023 Budget Mayor's Recommended FY 2023 Budget
February 22, 2022	Agenda Approved Minutes Link to meeting video	Meeting Materials BOE FY 2023 Recommended Budget
January 25, 2022	Agenda Approved Minutes Link to meeting video	Meeting Materials

2021 Meeting Calendar

Meeting Date	Agenda and Minutes	Meeting Materials
December 14, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials
November 16, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials
October 19, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials
September 23, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials
July 20, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials
Special Meeting June 10, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials
May 25, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials
Special Meeting May 5, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials
April 20, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials Recommended FY 2022 Budget
March 23, 2021	Agenda Approved Minutes Link to meeting video	Recommended FY 2022 Budget OPM Review of FY 2022 Recommended Budget Supplemental Information - Revaluation
February 23, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials
January 26, 2021	Agenda Approved Minutes Link to meeting video	Meeting Materials FY20 Financial Statements State Single Audit Federal Single Audit Audit Presentation

2020 Meeting Calendar

Date and Time	Agenda and Minutes	Meeting Materials
December 15, 2020	Agenda 12/15/20 Approved Minutes Link to meeting video	Meeting Materials 12/15/20
November 17, 2020	Agenda 11/17/20 Approved Minutes Link to meeting video	Meeting Materials 11/17/20
October 20, 2020 (Telephonic Meeting)	Agenda 10/20/20 Approved Minutes Link to meeting video	Meeting Materials 10/20/20
September 22, 2020 (Telephonic Meeting)	Agenda 9/22/20 Approved Minutes Link to meeting video	Meeting Materials 9/22/20 Draft Minutes 7/21/20 Meeting Materials 8/13/20
August 13, 2020 Special Meeting 10:00 AM - 10:30 AM	Agenda 8/13/20 Meeting not convened due to lack of quorum
July 21, 2020 (Telephonic Meeting)	Agenda 7/21/20 Approved Minutes Link to meeting video	Meeting Materials 7/21/20
May 19, 2020 (Telephonic Meeting)	Agenda 5/19/20 Approved Minutes Link to meeting video	Meeting Materials 5/19/20
April 28, 2020 (Telephonic Meeting)	Agenda 4/28/20 Approved Minutes Link to meeting video	Draft Minutes 4/1/20 Draft 5-Year Plan (General Fund) Cover memo - 5-Year Plan
April 1, 2020 (Telephonic meeting)	MARB Agenda 4-1-20 Approved Minutes Link to meeting video	Draft Minutes 2/25/20 Meeting OPM Review of Recommended FY21 Budget Recommended FY21 Budget FY 2019 Audit FY 2019 Single Audit Reports FY 2019 Audit Presentation
February 25, 2020	MARB Agenda 2-25-20 Approved Minutes	Meeting Materials 2-25-20 West Haven Subcommittee Partnership BOE Agenda Item
January 28, 2020	MARB Agenda 1-28-20 Approved Minutes	Meeting Materials 1-28-20 West Haven Subcommittee

2019 Subcommittee Meetings and Materials

Date and Time

Agenda and Minutes

Meeting Materials

December 17, 2019

(CANCELLED)

MARB Agenda 12-17-19 West Haven Subcommittee

Meeting Materials 12-17-19 West Haven Subcommittee

November 19, 2019

MARB Agenda 11-19-19 West Haven Subcommittee

Approved minutes

Meeting Materials 11-19-19 MARB West Haven Subcommittee

October 15, 2019

MARB Agenda 10-15-19 West Haven Subcommittee

Approved minutes

Meeting Materials 10-15-19 MARB West Haven Subcommittee

West Haven Financial Report Aug 2019

Driving & Parking Directions to State Office Building (55 Farmington Ave)

August 13, 2019

MARB Agenda 8-13-19 West Haven Subcommittee

Approved Minutes

Meeting Materials 8-13-19 MARB West Haven Subcommittee

July 25, 2019

MARB Agenda 7-25-19 West Haven Subcommittee

Approved Minutes

Meeting Materials 7-25-19 MARB West Haven Subcommittee

June 24, 2019 Special Meeting

MARB Agenda 6-24-19 West Haven Subcommittee

Approved Minutes

Agenda and Meeting Materials - West Haven Subcommittee 6-24-19

May 14, 2019

MARB Agenda 5-14-19 West Haven Subcommittee

Approved Minutes

McCaw-NRossi-050919-FY2020 Budget

OPM Driving Parking Instructions

Item re sellback of leave-time

Memo re West Haven Budget Questions

Item re 40 hr work week

MemofromLeeTiernanreEfficiencies

April 16, 2019

MARB Agenda 4-16-19 West Haven Subcommittee

Approved Minutes

Draft Minutes MARB West Haven Subcommittee 3-12-19

Consolidated Spreadsheet

West Haven 5-Yr Plan Tables FY20-24

West Haven FY20 Recommended Budget Analysis - GF-Fire-Sewer

West Haven Mayor Proposed Budget FY 2020

March 12, 2019

MARB Agenda 3-12-19 West Haven subcommittee

Approved Minutes

Memo-2-15-19-re-Efficiency-Measures

Retiree Health Packet

WH Firefighters TA

January 15, 2019

MARB Agenda 1-15-19 West Haven subcommittee

Approved Minutes

Monthly financials

Segal Report Packet

2018 Subcommittee Meetings and Materials

Date	Agenda and Minutes	Meeting Materials
December 6, 2018	Agenda Approved Minutes	meeting packet
November 1, 2018	Agenda 12-6-18 MARB draft special minutes 11-01-18	11-1-18 Tier 4 designation memo 11-1-18 2017_WEST_HAVEN__Audit_Report 11-1-18 Moodys_Rating_-_West_Haven_11-10-17 11-1-18 5-Yr Revenue History West Haven
October 23, 2018	Agenda Approved Minutes	westhavenprogresspacket
September 27, 2018	Agenda Approved Minutes	Revised5yearplan WHTeacherWageReopenerdocx
August 22, 2018	Agenda Approved Minutes	WestHavenCityBOE20192020BudgetProjectionspdf Revised5YearPlanpdf FY2017AuditPresentationpdf
June 18, 2018	Agenda Approved Minutes	West_Haven_Status_packet WestHavenProposed5YearPlanpdf WestHavenAnnualFinancialReport2017pdf
June 5, 2018	Agenda Approved Minutes	West Haven packet
May 24, 2018	Agenda Approved Minutes	5-3 West Haven resolution WESTHAVENMillRateMARBxlsx WestHavenDispatchersTApdf
April 30, 2018	Agenda Approved Minutes
April 13, 2018	Agenda Approved Minutes	MARB_Policies_and_Procedures__Budget_and_MRF
April 2, 2018	Agenda Approved Minutes

State of Connecticut Office of Policy and Management