Town of North Stonington
Board of Selectmen Special Meeting
New Town Hall Conference Room
February 16, 2016
7:00 PM
MINUTES
1.
Call to Order/ Roll Call-7:03 PM with First Selectman Murphy and Selectmen Mullane and Donahue present.
2.
Pledge of Allegiance
3.
Public Comments and Questions-None
4.
Minutes-Tabled
5.
Correspondence
6.
Tax Refund(s)-A motion was made by Selectman Mullane and seconded by Selectman Donahue to approve two tax refunds:
Edward Tedesco, Jr. $40.54
Glen Vrabel $20.00
Carrying. 3-0
7.
Fiscal Year 2016-17 Budget
a.
Board of Finance Interview-Tabled
b.
Review of Revenues-The Selectmen reviewed the draft budget for revenues line by line with general discussion.
c.
Review of Operating Expenses-The Selectmen reviewed the draft budget for operating expenses line by line with general discussion.
d.
Review of Capital Expenses-The Selectmen review capital expenses that have been presented by departments, boards and commissions with general discussion. The Board of Selectmen will prepare a five (5) capital plan for the Board of Finance’s
review.
8.
Discussion on upcoming town meetings items
a.
Election of First Selectman for the Town of North Stonington Petition
b.
Additional Appropriation Request for Center for Emergency Services Project
The Board reviewed the package for the special town meeting no action was taken pending the Board of Finance’s meeting on Wednesday the 17th.
9.
Public Comments and Questions
10.
Adjournment-A motion to adjourn was made by Selectman Donahue
and seconded by Selectman Murphy at 10:00 PM, motion carried 3-0
