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Board of Finance Minutes 05/19/2010 Approved
 North Stonington Board of Finance
Approved Meeting Minutes
Wednesday, May 19, 2010
NEW TOWN HALL
40 Main Street, North Stonington, CT

  • Call to Order: Chairman M. Donahue called the meeting to order at 7:37 PM.  Chairman M. Donahue, Vice Chair G. Herbert, Secretary T. Oswald, E. Pavlovics, E. Bresette and P. Nimirowski were present.
  • Public Comments and Questions: None.
  • Board of Education – Financial Report: The BOF reviewed the April 2010 BOE financial report.
  • Board of Selectmen: First Selectman N. Mullane reviewed the latest understanding of potential FEMA reimbursement for repair expenditures related to flood damage in the town. He expects to start submitting bills to FEMA in the next 2-3 weeks.
The Selectmen have received a letter from the BOE requesting that the boilers in the Elementary and High School be replaced as soon as possible. The BOE estimated the cost of a replacement project to be $373,080.

The BOS concur they can support a May 26th tri-board meeting to allow the Ad Hoc School Building Committee to present their recommendations concerning school building plans.

  • 2010/11 Budget/Budget Spreadsheet: No additional discussion.  
  • Previous Minutes:
a.      G. Herbert moved to approve the BoF Regular Meeting minutes of April 21st. P. Nimirowski seconded and the motion carried 3-0-3 with E. Pavlovics, E. Bresette and T. Oswald abstaining.

b.      E. Bresette moved to approve the BoF Regular Meeting minutes of April 28th. G. Herbert seconded and the motion carried 5-0-1 with T. Oswald abstaining.

c.      E. Bresette moved to approve as amended the BoF Regular Meeting minutes of May 5th. G. Herbert seconded and the motion carried 5-0-1 with T. Oswald abstaining.

d.      E. Bresette moved to approve the BoF Regular Meeting minutes of May 12th. G. Herbert seconded and the motion carried 5-0-1 with T. Oswald abstaining.

  • Correspondence:
  • CCM State Regulatory Bulletin No. 10-04 Office of Policy and Management - Single Audit Act, dated May 12, 2010.
  • Letter, D. Robert, Chair BOE to BOS, Request for Replacement of School Boilers, May 10, 2010.
  • Future Agenda Items Identification: Town Report.
  • Adjournment:  E. Bresette moved to adjourn. T. Oswald seconded and the motion carried 6-0-0. The meeting adjourned at 8:25 PM.

Respectfully Submitted,

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Mark Donahue                                                    Approved:  6-9-10               
Chair