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January 17, 2007 SPECIAL MEETING MINUTES
East Windsor Police Commission
Special Meeting – January 17, 2007
Minutes

CALL TO ORDER AND ATTENDANCE
        The Special Meeting of the East Windsor Police Commission was called to order at 7:00 p.m. by Vice-Chairman Linda Sinsigallo.  Commissioners Barton, Devanney and Simmons were present along with Chief DeMarco and Maria Diana-Root, Administrative Assistant to the Chief.   Chairman Sherman was not present.

NEW BUSINESS
        2007/2008 Budget(s)

        East Windsor Police Commission
        The proposed 2007/2008 budget for the Police Commission was reviewed and discussed by all members present.   A motion was made by Commissioner Simmons, seconded by Commissioner Devanney to approve the proposed 2007/2008 budget for the Police Commission which includes a 3% increase for the recording secretary.
        Simmons/Devanney                                        Unanimous

        East Windsor Police Department
        The preliminary  budget for the East Windsor Police Department for the fiscal year 2007/2008 was reviewed and thoroughly discussed by all members present and Chief DeMarco.   
        Taking into account the current fiscal climate of the Town of East Windsor there are very few changes from the 2006/2007 budget with the exception of contractual obligations.

EXECUTIVE SESSION

        Personnel Matters
        A motion was made by Commissioner Simmons, seconded by Commissioner Devanney to go into Executive Session at 8:35 p.m. to include Chief DeMarco for the purpose of a discussion of Personnel Matters.
        Simmons/Devanney                                Unanimous

        A motion was made by Commissioner Simmons, seconded by Commissioner Devanney to come out of Executive Session at 8:45 p.m.
        Simmons/Devanney                                Unanimous
No action taken.

ADJOURNMENT
        A motion was made by Commissioner Simmons, seconded by Commissioner Devanney to adjourn the Special Meeting of the East Windsor Police Commission at 8:50 p.m.
        Simmons/Devanney                                Unanimous

Respectfully submitted,


Darlene H. Kelly
Recording Secretary