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Finance Advisory Board Minutes 12/21/2004
Minutes of the Finance and Advisory Board
December 21, 2004

Meeting Called to Order at: 7:00pm
Location: Town Hall -2nd floor meeting room
Members In Attendance: Jim Lacey, Reg Tardif, Walter Clemons, Bob Melideo, Peter Dion, Sandy Gerraughty, Ruth Stewart, Mike Sweat, Robin O’Malley
Also in attendance:  
Minutes Taken by: Sandy Gerraughty

Reserve Fund Transfers
Motion to transfer $12K to line item 14221 to cover additional Drainage expenses
        Bob moved
        Walter 2nd
        Unanimous

Personnel Board Appointment
Motion to appoint Ete Z. Szuts to the Personnel Board.
        Sandy moved
        Robin 2nd
        Unanimous





Motion to adjourn 7:40
        Reggie moved
        Walter 2nd
        Unanimous
Meeting adjourned