North Stonington Board of Finance
Meeting Minutes
of
Wednesday October 17, 2012
New Town Hall
North Stonington, CT
1. Call to Order: Chairman Dan Spring called the meeting to order at 7:38 P.M. Brent Woodward and Mustapha Ratib were present. Peter Nimirowski and Emile Pavolvics were absent.
2. Public Comments and Questions:
Mike Urgo informed the Board that the Informed Citizens of North Stonington (ICONS) would be hosting a radio show on Friday the 19th of October urging voters to participate in the upcoming budget referendum on October 22, 2012.
3. Budget 2012-2013 – Town Meeting Review:
Mustapha Ratib and Selectman Mark Donahue gave the Board members an overview of the October 15, 2012 Town meeting held in preparation of the upcoming budget referendum on October 22, 2012. No action items resulted.
4. BOS:
Mark Donahue advised the Board of the following:
- Opening of the Old Town Hall Bridge was eminent.
The job description for the Town bookkeeper opening was posted on the Town website.
The state DOT has assumed the principal role in the Boombridge Road bridge repair project.
5. BOE:
The Board will be taking action on the BOE’s request to allocate any yearly surplus funds resulting from under spending the BOE budget, to specific tasks.
6. Previous Minutes:
Dan Spring moved to approve the special minutes of October 3, 2012 as amended. The motion was seconded by Mustapha Ratib and passed 3-0-0.
Dan Spring moved to approve the minutes of October 3, 2012 as amended. The motion was seconded by Mustapha Ratib and passed 3-0-0.
7. Future Strategies:
The appointment of a candidate to the vacancy on the BOF will be the subject of the next special meeting.
8. Adjournment:
A motion was made by Dan Spring to adjourn. The motion was seconded by Brent Woodward and passed 3-0-0. The meeting was adjourned at 8:55 PM.
Respectfully Submitted
Brent Woodward
Secretary, Board of Finance
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