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BOF Special Meeting 6/19/12
TOWN OF OLD SAYBROOK
BOARD OF FINANCE SPECIAL MEETING
TUESDAY, JUNE 19, 2012 – 6:00PM
TOWN HALL CONFERENCE ROOM
MINUTES

Members Present: G. Westerson, B. O’Nell, J. O’Brien, T. Stevenson, B. Thorpe, D. Kennedy
Members Absent: D. Lamay
Others Present: C. Fortuna, B. Fish, S. Giegrich, M. Spera

  • Pledge of Allegiance
Vice Chairman G. Westerson led the Board in the Pledge of Allegiance.

  • Call to Order
G. Westerson called the Special Board of Finance meeting to order at 6:00PM

  • Roll Call
All members are present except Chairman D. LaMay

  • Workshop – Treasurer Fish
Treasurer B. Fish passed out a packet of the different off-budget accounts, explained their purpose and use, and answered questions from the Board regarding the same.

  • Adjournment
D. Kennedy moved to adjourn at 7:04 p.m., seconded by B. Thorpe. Unanimously approved. MOTION CARRIED