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BOARD OF FINANCE
MINUTES
MARCH 26, 2003
I. CALL TO ORDER
Chairman Harrison called the meeting to order at 8:10 p.m. in the Community Room, Avon Senior Center, 635 West Avon Road, immediately following the Town Meeting. Present were Messrs. Gugliotti, McGuff, Monts, Speich and Zacchio. Mr. Hooper was absent.
II. PLEDGE OF ALLEGIANCE – Dispensed with due to activity in hall.
III. OLD BUSINESS
02/03-16 Supplemental Appropriation: $950,000 M.H.Rhodes Purchase.
On a motion made by Mr. Gugliotti, seconded by Mr. McGuff, it was voted:
RESOLVED: That the Board of Finance hereby amends the FY02/03 Budget by increasing REVENUES Capital Projects Fund (Facil & Equip) Non Budgetary, Ban Proceeds #02-999-49131 in the amount of $950,000, and increasing APPROPRIATIONS Capital Projects Fund, Town CIP – Facil/Land Acquisition Preserv, M.H.Rhodes Open Space, Account #02-4848-53028 in the amount of $950,000 for the acquisition of 15.25 acres of land and buildings at 99 Thompson Road (M.H.Rhodes Property).
Messrs. Harrison, Gugliotti, McGuff, Monts, Speich and Zacchio voted in favor.
IV. ADJOURN
On a motion made by Mr. Zacchio, seconded by Mr. Gugliotti, it was voted:
RESOLVED: That the Board of Finance adjourn at 8:15 p.m.
Messrs. Harrison, Gugliotti, McGuff, Monts, Speich and Zacchio voted in favor.
Respectfully submitted,
Thomas A. Gugliotti, Secretary
Attest:
Elinor Burns, Clerk
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