Minutes of the Board of Finance meeting held on Monday, May 21, 2007 at 7:30 p.m. at the Lyme Old Lyme Middle School Auditorium.
Present: Regular Members: Andrew Russell, Christopher Kerr, David Woolley
Alternate Members: Adam Burrows, Judy Read, Janet Sturges
Timothy C. Griswold, Ex-officio
Absent: Regular Members: Wayne Devoe, Mark Diebolt, H. P. Garvin, III,
Alternate Members:
Guests:
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Mr. Russell called the meeting to order at 7:42 p.m.
Several members were not present this evening, therefore, a motion was made by Mr. Woolley, seconded by Mr. Kerr to have Mr. Burrows vote in place of Mr. Devoe, Mrs. Sturges vote in place of Mr. Diebolt and Ms. Read vote in place of Mr. Garvin. Motion carried.
Mr. Russell stated that this evening’s task is to set the mill rate. A motion was made by Mr. Woolley, seconded by Mrs. Sturges to set the mill rate to 18.2.
Mr. Russell stated that the next Board of Finance meeting is scheduled for Tuesday, June 19, 2007 at 7:30 p.m. at Christ the King Parish Center.
A motion was then made by Mr. Kerr, seconded by Mrs. Sturges and passed unanimously to adjourn the meeting at 7:47 p.m.
Respectfully Submitted,
Michele Hayes-Finn
Secretary
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