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01/12/2009 Lake Commission Special Meeting
TOWN OF EAST HAMPTON  
LAKE POCOTOPAUG COMMISSION
Special Meeting
January 12, 2009 – 7:00 pm
Middle School Library
Childs Road, East Hampton

MINUTES

Present:  Chairman John Ciriello, Tom Wells, Jack Solomon, Irene Curtis
Absent:  Vice Chairman John Jordon and Paul Peszynski
Also Present:  Recording Secretary Patricia Kratochvil and Susan Weintraub

1.  Call to Order

Chairman Ciriello called the meeting to order at 7:02 pm.  Roll was taken. .

2.  Discuss and vote on Proposed Budget for 2010

John Ciriello moved to pass the 2009/2010 budget as presented.  The motion was seconded by Jack Solomon

A discussion ensued on the budget.  The commission went through each line item.

                                                       Motion Failed  3-0-1

Jack Solomon abstained.

Discussion reopened on the 2009/2010 budget.  It was explained that an addendum to the budget would be attached.

Jack Solomon moved to pass the 2009/2010 budget with the attached addendum.  The motion was seconded by Irene Curtis. (Attached)
                                                        Motion Carried 4-0-0
3.  Adjournment

Jack Solomon moved to adjourn at 7:55 pm.  The motion was seconded by John Ciriello

Motion Carried 4-0-0

Respectfully Submitted,



Patricia Kratochvil
Recording Secretary