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02/05/2008 Tri Board Meeting
TOWN OF EAST HAMPTON
EAST HAMPTON CT 06424

Tri- Board Meeting

Town Council, Board of Finance, Board of Education
Tuesday, February 5, 2008

Middle School Commons

Members Present:
Town Council: Melissa Engel, Tom Cordeiro, Scott Minnick and John Tuttle

Board of Finance: Ted Hintz, Sharon Kjellquist, Kurt Comisky, Henry Thorpe, Barbara Moore, and George Pfaffenbach

Board of Education: Alan Hurst, Sheila Wall, Joanne Barmasse Deborah Pessoni Debra Robinson

The meeting was called to order by Town Council Chair Melissa Engel at 7:00 PM followed by the pledge of allegiance.

Introduction:  Melissa Engel welcomed everyone.

Report on Access Cable Channel – No report

Town Council Budget Policy Statement:  Tom Cordeiro discussed the budget policy statement. Members of the various boards provided input on the policy statement. The policy statement will be presented to the Town Council at their next meeting for final approval.

Dan Olson spoke to the boards on clean energy initiatives available to the Town and the residents of East Hampton.

The boards decided to schedule another Tri-Board meeting in March. The board chairs will meet in the future to set an appropriate time and date.

Public Comment – There were no public comments

Adjournment:  At 7:45 P.M. John Tuttle motioned to adjourn and was seconded by Ted Hintz.

Respectfully submitted,
Jeff Jylkka, Finance Director