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3-17-2009 Minutes
MINUTES
REGULAR MEETING FOLLOWING PUBLIC HEARING
MARCH 17, 2009 at 9:40 P.M.
OLD SAYBROOK MIDDLE SCHOOL
SHEFFIELD STREET


I.      CALL TO ORDER Chairman, Carl Fortuna, called the March 17, 2009 regular meeting following the Public Hearing to order at 9:40 p.m.
Attendant Members                       Absent Members                  
Carl Fortuna, Chairman                  Lee Sparaco
David LaMay                             Robert Finch
Glenis G. Caouette                      George Whelen, V. Chairman
John O’Brien                            

IN ATTENDANCE:  
Michael Pace, First Selectman
William Peace, Selectman
Velma Thomas, Selectman
Sarah Becker, Town Clerk
Larry Bonin, Director, Public Works
Michael Spera, Deputy Chief of Police
Joseph Onofrio, Superintendent of Schools
Julie Pendleton, Director of Finance & Operations
Mario Gaboury, Chairman, BOE
Sandra Harder & Brad Thorpe, Co-Chairs, Budget & Fiscal Committee, BOE
Clark Maxson, Fire Chief
Gerri Lewis, Clerk

II.  PUBLIC COMMENT:  None

MINUTES:  Mr. Fortuna asked for a motion on the minutes of the March 3, 2009 meeting.

Motion:  To approve the minutes of March 3, 2009 as presented.

Moved:  J. O’Brien                                 Second: C. Fortuna

Discussion:  None

Approved:   C. Fortuna; G. Caouette; D. LaMay; J. O’Brien;
4-0-0


III.  DISCUSSION OF ’09-’10 BUDGET - None

It was decided by Chairman Fortuna and the Commission to adjourn this regular meeting due to the lateness of the hour and the absence of 3 members of the commission to reconvene this meeting to a special meeting on March 24, 2009, 6:45 P.M. at the Middle School Library.  The entire commission was in agreement.


Motion:  To adjourn at 9:56 P.M.

Moved:  D. LaMay                                 Second: J. O’Brien

Discussion:  None

Approved:   C. Fortuna; G. Caouette; D. LaMay; J. O’Brien;
4-0-0

Respectfully Submitted,

Gerri Lewis, Clerk