TOWN OF EAST WINDSOR
BOARD OF FINANCE MEETING
February 21, 2007
The Board of Finance meeting was called to order at 7:30 p.m. at the East Windsor Town Hall.
Members Present:
Paul Catino, Chairman
Noreen Farmers, Secretary
Maria DeSousa
William Dove
Dale Nelson
Tammy Sorensen-Duray
Jack Manette, Alternate
Members Absent:
Leo Szymanski, Alternate
Ken Crouch – Acting First Selectman
Mary Szabo, Town Treasurer
The following Motions were presented at this meeting (all minutes will follow at a later date):
Motion: To transfer $4,852.85 from the Contingency account 1-01-50-8410-8-890-0000-0 to the Town Clerk Salary Line account number 1-01-10-1030-1-102-0000-0 for the purpose of compensating the Town Clerk for unused vacation time.
Mr. Manette / Mr. Dove
VOTE: 5 in favor / 1 opposed
Discussion: None.
Motion: To recommend to Town meeting the resolution entitled “Resolution Appropriating $1,320,000 for various public improvements and authorizing the issuance of $1,320,000 Bonds of the town to meet said appropriation and pending the issuance thereof the making of temporary borrowings for such purpose”, a copy of which is attached hereto, be approved and recommended for adoption by the legal voters of the Town.
Ms. Nelson / Ms. Farmer
VOTE: 5-0
Discussion: It should be noted that the debt decreased which will make this worthwhile to do. We will replace two trucks. This is a joint effort and recommendation between the two fire departments. This package has received a lot of discussion by both the Board of Selectman and the Board of Finance. It is also an end result of two Capital Improvement Committee meetings and has been fully thought out.
Motion: To transfer $19,500 from the Contingency account 1-01-50-8410-8-890-0000-0 to the Legal account number 1-01-10-1015-3-350-0000-0.
Ms. DeSousa / Ms. Nelson
VOTE: 5-0
Respectfully submitted,
Lori P. Holden
Recording Secretary
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