302 Main Street Old Saybrook, Connecticut 06475-1741
SPECIAL MEETING FOLLOWING PUBLIC HEARING APRIL 11, 2013 7:27 P.M. Middle School Auditorium |
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- CALL TO ORDER: Mr. LaMay called the Special Meeting to order at 7:27 p.m.
BOF Attendant Members Absent Members
David LaMay, Chairman
Brad Thorpe, V. Chairman
Barry O’Nell
Tom Stevenson
John O’Brien
Derrik Kennedy
Breck Lindley
In Attendance
Carl Fortuna, First Selectman
Scott Giegerich, Selectman
Bob Fish, Treasurer
Barry Maynard, Tax Collector
Lisa Carver, Finance Director
Heston Sutman, Acting Superintendent
Julie Pendleton, Finance and Operations Director
Mario Gaboury, Chairman, Board of Education
John Dunn, Fire Chief
Michael Spera, Chief of Police
Larry Bonin, Public Works Director
Christina Burnham, Chairman, Police Commission
Gerri Lewis, Clerk
There were approximately 25 members of the public in attendance.
Motion: To add $24,690.00 to Police Personnel Line and to add $11,304 to employee benefits line for a total Police budget of $2,941,570.00.
Moved: D. Kennedy Second: B. O’Nell
Discussion: None
Approved: 7-0-0 |
Motion: To move the budget as amended to town meeting.
Moved: D. Kennedy Second: B. Thorpe
Discussion: None
Approved: 7-0-0 |
Motion: To amend previous motion to adjust items 1,2,3,and 4 only of Finance Director’s memo of April 9, 2013, attached hereto and made a part hereof.** Moved: D. Kennedy Second: D. LaMay
Discussion: None
Approved: 7-0-0 |
Mr. LaMay noted that the town budget total is now $16,200,605.with the $4.00 reduction.
Motion: To adopt the town government budget as amended of $16,200,605. and move to town meeting.
Moved: D. Kennedy Second: B. Thorpe
Discussion: None
Approved: 7-0-0 |
Motion: To approve and adopt the Board of Education budget of $23,559,848. and move to town meeting.
Moved: B. Thorpe Second: D. Kennedy
Discussion: None
Approved: Thorpe; Kennedy; LaMay; Lindley;
Opposed: Stevenson; O’Brien; O’Nell |
**Finance Director’s Memo of April 9, 2013
1.Typo in Public Works budget (Heating Oil should be 5,000 not 500)
Increase $4,500 to Heating Oil – Public Works
Decrease~ $4,500 Tipping Fees ~- Transfer Station
there is no net impact on total budget
2. Correction to Police Personnel to put Sgt. Gardner back in
Increase $24,690 Personnel – Police
Increase $11,304 Employee Benefits
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3. WPCA changes that Gratia proposed last week
increase $9,396 Personnel – WPCA
Decrease $1,000 Education/Reference – WPCA
Decrease $3,000 Advt/Notices/Postage – WPCA
Decrease $5,400 Contractual – WPCA
4. WPCA Program Manager funding (email from me on Friday)
Change Site Manager to Program Manager – Increase $35,000
Decrease $10,000 Electricity – Library
Decrease $5,000 Traffic Signals/Streetlights
Decrease $10,000 Contingency
Decrease $5,000 Labor & Personnel
Decrease $5,000 Capital Expend – Public Works
The meeting adjourned at 7:48 p.m.
Respectfully submitted,
Gerri Lewis, Clerk
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