HOLDEN BOARD OF SELECTMAN JOINT MEETING
FINANCE COMMITTEE AND WATER/SEWER ADVISORY BOARD
REORGANIZATION MEETING MINUTES
May 13, 2009
7:00 PM Memorial Hall
Present: Finance Committee Members, Water Sewer Advisory Board Members, Members of the Board of Selectmen
Others Present: Brian J. Bullock, Town Manager
Joint Meeting
The Board participated in a Joint Meeting with various Boards to review both the FY10 Water/Sewer Budget and a variety of rate increase scenarios to balance that budget.
The joint review heard presentations from DPW Director James Shuris and from representatives from Camp Dresser and McKee.
The meeting recessed to individual meetings of the Finance Committee and Board of Selectman at 8:45PM. The Board had general discussion regarding the Water Sewer budget and also discussed the FY10 General Budget.
At the conclusion of that discussion, Chairman White called for the Board to vote to reorganize. The results of that reorganization are as follows:
Reorganization
Chairman White called for nominations for Chairman.
Motion by Selectman Jumonville, seconded by Selectman Renzoni, it was VOTED 5-0 TO NOMINATE KIMBERLY N. FERGUSON AS CHAIRMAN OF THE HOLDEN BOARD OF SELECTMEN.
An amendment was offered by Selectman O’Brien to nominate Selectman White who declined.
Chairman White called for nominations for Vice Chairman.
Motion by Selectman Jumonville, seconded by Selectmen Renzoni, it was VOTED 5-0 TO NOMINATE DAVID J. WHITE AS VICE-CHAIRMAN OF THE HOLDEN BOARD OF SELECTMEN.
Chairman White called for nominations for Clerk.
Motion by Selectman White, seconded by Selectman O’Brien, it was VOTED 5-0 TO NOMINATE JAMES M. JUMONVILLE AS CLERK OF THE HOLDEN BOARD OF SELECTMEN.
Adjournment
Motion by Selectman Jumonville, seconded by Selectman White it was VOTED 5-0 TO ADJOURN THE MAY 13, 2009 MEETING AT 9:30 PM.
Approved: June 1, 2009
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