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Board of Finance Minutes 05/30/2012 Draft
North Stonington Board of Finance
Draft Meeting Minutes
of
Wednesday May 30, 2012
New Town Hall
North Stonington, CT



  • Call to Order:  Vice Chairman Peter Nimirowski called the meeting to order at 7:33 P.M.  Emile Pavolvics, Mustapha Ratib and Brent Woodward were present.  Dan Spring was absent.
2.      Public Comments and Questions:~  No comments or questions.

  • Town Meeting May 29, 2012/Comments:  Board members had no comments regarding the meeting.  
  • RFP Auditing Services 2012-2013: Acceptance:
 
Peter Nimirowski moved to approve the bid of $19,950, from Meyers & Company LLC, to provide the Town of North Stonington audit services for FY 2011-12.  A second was provided by Brent Woodward and passed 4-0-0.

  • Previous Minutes:
Emile Pavolvics moved to approve the minutes of May 23, 2012 as written.  The motion was seconded by Peter Nimirowski and passed 3-0-1.  Peter Nimirowski abstained.
  
6.  Adjournment:

        A motion was made by Peter Nimirowski to adjourn.  The motion was seconded by Brent Woodward and carried 4-0-0.  The meeting was adjourned at 8:53 PM.



Respectfully Submitted,
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Brent Woodward
Secretary, Board of Finance