302 Main Street Old Saybrook, Connecticut 06475-1741 BOARD OF FINANCE MINUTES REGULAR MEETING OCTOBER 20, 2015 7:00 P.M. First Floor Conference Room Town Hall |
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BOF Attendant Members Absent Members
David LaMay, Chairman
Brad Thorpe, V. Chairman
Tom Stevenson
John O’Brien
Barry O’Nell
Breck Lindley
Greg Gernhardt
In Attendance
Bob Fish, Treasurer
Mr. LaMay called the meeting to order at 7:00 p.m.
Mr. LaMay led in the pledge.
III. MINUTES
A motion to approve the minutes of October 6, 2015 was made by Mr. Thorpe, seconded by Ms. Lindley. Discussion: Mr. O’Brien wanted the information concerning the departments going over budget as he had discussed in the minutes.~ Motion to table the minutes by Mr. Thorpe, seconded by Mr. Stevenson. Minutes were tabled.
IV. TREASURER REPORT
Mr. Fish noted that the auditors are in for about the next 10 days doing the audit.
V. FINANCE DIRECTOR REPORT - None
VI. SELECTMAN REPORT
In the absence of Selectman Fortuna, the Board acted on the following:
A motion made by Mr. Thorpe, seconded by Ms. Lindley to act upon a recommendation from the Board of Selectmen, and recommended to Town Meeting an appropriation of $11400 to install a high efficiency gas boiler and hot water heater, said funds to be derived from the capital non-recurring fund. Motion passed unanimously.
A motion made by Mr. Thorpe, seconded by Mr. O’Nell to act upon a recommendation from the Board of Selectmen, and recommended to Town Meeting an appropriation $4200 to complete the painting of the window system above the front door, said funds to be derived from the capital non-recurring fund. Motion passed unanimously.
VII. COMMENTS FROM THE CHAIR
Mr. LaMay noted that there will be no meeting on November 3, 2015, as it is Election Day. The next meeting will be November 17, 2015.
VIII. ADJOURNMENT
Motion to adjourn was made by Mr. Thorpe and seconded by Mr. O’Brien at 7:37 p.m.
Submitted:
Transcribed by Gerri Lewis for Brad Thorpe
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