SPECIAL TOWN MEETING
May 3, 2007
A special town meeting of the Town of East Windsor was held at the East Windsor Town Hall on Thursday, May 3, 2007. First Selectman, Edward J. Filipone, called the meeting to order at 7:30 pm.
Motion was made by Thomas Sinsigallo and seconded by William Loos that George Butenkoff preside as Moderator. Motion was made by Gilbert Hayes and seconded by Thomas Sinsigallo that nominations for Moderator be closed. Both motions passed unanimously.
Karen W. Gaudreau, Town Clerk, read the call to the meeting.
George Butenkoff, Moderator, read the statement of eligibility to vote.
Item#1
The following resolution was introduced and read by Barbara Sherman.
Resolved: To transfer $38,470.00 from the Contingency 2 account
(#1-01-50-8410-8-895-0000-0) to the Police Department
Salary Fixed Overtime account (#1-01-15-2145-1-102- 0000-0)
in the amount of $13,402.00 and the amount of $25,068.00 to
the Salary Variable Overtime account (#1-01-15-2145-1-103-0000-0)
respectively.
Mrs. Sherman moved the resolution, seconded by Warren Wenz.
No discussion followed and resolution passed unanimously.
Item #2
The following resolution was introduced and read by Kathy Bilodeau.
Resolved: To recommend an added appropriation of $24,521.61 from the contingency
fund (1-01-50-8410-8-890-0000-0) to Town property electricity
(1-01-10-1085-5-543-0000-00).
Mrs. Bilodeau moved the resolution, seconded by Cliff Nelson.
No discussion followed and resolution passed unanimously.
Item #3
The following resolution was introduced and read by Elizabeth Burns.
Resolved: To recommend an added appropriation of $3,696.00 from the
contingency fund (1-01-50-8410-8-90-0000-0) to Town property-OP
Trans WPCA/Sewer User (1-01-10-1085-9-960-0000-0).
Ms. Burns moved the resolution, seconded by Kathy Bilodeau.
Discussion:
Bill Loos asked how many Contingency funds we had? He stated that the account number for this resolution was different than for resolution #2.
Linda Roberts stated that there are two Contingency funds, one for the Police Overtime and one for everything else.
Dale Nelson, Board of Finance stated that the account number in this resolution had a typo in it, that there was an 8 missing and the account number should be 1-01-50-8410-8-890-0000
Bill Loos motioned to amend the resolution to correct the account number, seconded by Dale Nelson.
Hearing no further discussion, Moderator asked for a voice vote on the amendment. Motion passed unanimously.
Moderator then asked for a voice vote on the amended resolution. Resolution passed with one Nay vote recorded.
Item #4
The following resolution was introduced and read by Len Norton.
Resolved: To recommend an added appropriation of $43,979.37 from the
contingency fund (1-01-50-8-890-0000-0) to Town Counsel & Legal
(1-01-10-1015-3-350-0000-0).
Mr. Norton moved the resolution, seconded by Joe Roberts.
Discussion:
Dale Nelson, Board of Finance, stated that there was a typo in the Contingency fund account number and that the number should be 1-01-50-8410-8-890-0000-0.
Bill Loos motioned to amend the resolution to correct the account number, seconded by Joe Roberts.
Hearing no further discussion, Moderator asked for a voice vote on the amendment. Motion passed unanimously.
Moderator then asked for a voice vote on the amended resolution. Resolution passed unanimously.
Motion was made by Bill Loos and seconded by Dale Nelson to adjourn.
Moderator declared the meeting adjourned at 7:41 P.M.
Respectfully submitted
Karen W. Gaudreau
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