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Board of Selectmen Minutes 4/20/2012
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Friday, April 20, 2012
10:00 A.M.
First Floor Conference Room
MINUTES

Present: First Selectman Carl Fortuna, Selectman Scott Giegerich, Selectman Steven Gernhardt.


I.
CALL TO ORDER – First Selectman Fortuna called the meeting to order at 10:00 a.m.
II.
PLEDGE OF ALLEGIANCE – First Selectman Fortuna led those in attendance.
III.
BUSINESS BEFORE THE BOARD
A.  Discuss and approve the Call for Annual Town Budget Meeting May 3, 2012.
First Selectman Fortuna reviewed the call.
GIEGERICH/GERNHARDT
Motion to approve the Call for Annual Town Budget Meeting May 3, 2012.
MOTION CARRIED UNANIMOUSLY
IV.
COMMENTS FROM THE SELECTMEN – None at this time.
V.
ADJOURNMENT
FORTUNA/GIEGERICH
Motion to adjourn at 10:10 a.m.
MOTION CARRIED UNANIMOUSLY
Respectfully submitted,


Roland W. Laine, Executive Assistant