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10-27-11
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Last Updated: 2011/11/9
MOTIONS FOR THE BOARD OF FINANCE MEETING OF THURSDAY, OCTOBER 27, 2011

The Board of Finance held a regular meeting on Thursday, October 27, 2011 in the Council Chambers,
3 Primrose Street, Newtown, CT.  James Gaston called the meeting to order at 7:33p.m.

PRESENT:  John Kortze, James Gaston, Martin Gertsen, Harry Waterbury and Michael Portnoy
ABSENT:  Joseph Kearney

ALSO PRESENT: First Selectman E. Patricia Llodra, Finance Director Robert Tait, Director, Library board member Judge William Lavery, Board of Education member Debbie Leidlein, seven members of the public and two members of the press.

ACCEPTANCE OF MINUTES:  Mr. Gersten moved to accept the minutes of September 22, 2011.  Mr. Gaston seconded.  All in favor.

NEW B USINESS
Discussion and possible action:

  • Transfer:  Mr. Gersten moved the transfer of $21,117. 00 from Contingency to Library.  Mr. Gaston seconded.  All in favor.
  • Transfer:  Mr. Gersten moved the transfer of $8,500 from Contingency to Contractual Services.  Mr. Gaston seconded.  All in favor.
ADJOURNMENT:  Having no further business the regular meeting of the Board of Finance was adjourned at 9:07pm.


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Susan Marcinek, Clerk