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01/15/2009 Lake Commission Special Meeting
TOWN OF EAST HAMPTON  
LAKE POCOTOPAUG COMMISSION
Special Meeting
January 15, 2009 – 6:30 pm
Eaton E. Smith Meeting Room-Town Hall

MINUTES

Present:  Chairman John Ciriello, Tom Wells, Jack Solomon, Irene Curtis, Paul Peszynski and Vice Chairman John Jordon by Speaker Phone
Absent:  None
Also Present:  Recording Secretary Patricia Kratochvil

1.  Call to Order

Chairman Ciriello called the meeting to order at 6:34 pm.  Roll was taken. .

2.  Discuss and vote on Proposed Budget for 2010

John Ciriello moved to accept the 2009/2010 budget dated January 13, 2009 in its entirety. The motion was seconded by Irene Curtis. (attached)

A discussion ensued on the changes to the budget.  
                                                        Motion Carried  6-0-0

3.  Adjournment

John Ciriello moved to adjourn at 6:50 pm.  The motion was seconded by Tom Wells.

Motion Carried 6-0-0

Respectfully Submitted,



Patricia Kratochvil
Recording Secretary