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July 30, 2008 Special Meeting Minutes
EAST WINDSOR VETERANS COMMISSION
SPECIAL MEETING MINUTES
for
Wednesday, July 30, 2008
OPENING:
        Ernie Teixeira, Chairman, opened this meeting at 7:00 P.M. at the East Windsor Town Hall   There were seven commission members in attendance: Ernie Teixeira, Ron Hwalek, Mark Simmons, Warren Wenz, Rick Webster, Jim Barton and George Butenkoff.  Also present was First Selectman, Denise Menard.
          Absent: Nicholas Macsata, Ken Crouch, Dave Malo, Edward Bonetti, William Abbe Sr., and Fred McDermott.       
          Ernie Teixeira led the commission in reciting the Pledge of Allegiance.

SECRETARY’S REPORT:     No report

TREASURER’S REPORT:    No Report

STANDING COMMITTEE REPORTS:

Memorial Day Parade & Ceremony Committee - No report  
Memorial Day Poster/Essay Contest Committee - No report
Scholarship Committee - No report
Veterans Cemetery Project Committee - No report                                                                                         
Veterans Day Road Race Committee -  No report

NEW/OTHER BUSINESS: The scheduled agenda item for this special meeting was introduced by Chairman, Ernie Teixeira.

MOTION: George Butenkoff moved to provide up to $500.00 from our treasury to pay for food and beverage items needed for the ceremony honoring East Windsor’s WW II veterans to be held at the East Windsor High School on Friday, August 22, 2008, at
10 :30 A.M.  This was seconded by Warren Wenz and the motion carried unanimously.

        
         ADJOURNMENT

        Hearing of no further business to come before the commission Chairman, Ernie Teixeira, asked for a motion to adjourn.  Warren Wenz moved to adjourn and this was seconded by Mark Simmons.  The motion carried unanimously.  Chairman, Ernie Teixeira, closed this meeting at 7:14 P.M.

Respectfully submitted,
Mark Simmons, Secretary, EWVC            Approved _____________________