Minutes of the Board of Finance meeting held on Tuesday, October 4, 2007 at 7:00 p.m. at the Old Lyme Memorial Town Hall.
Present: Regular Members: Andrew Russell, H. P. Garvin, III,
Christopher Kerr, David Woolley
Alternate Members: Adam Burrows
Timothy C. Griswold, Ex-officio
Absent: Regular Members: Wayne Devoe, Mark Diebolt
Alternate Members: Judy Read, Janet Sturges
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Mr. Russell called the meeting to order at 7:00 p.m.
A motion was made by Mr. Woolley, seconded by Mr. Kerr to have Mr. Burrows vote for Mr. Devoe in his absence. Motion carried.
Resolution concerning Hartford Avenue Repaving Project
A motion was made by Mr. Woolley, seconded by Mr. Garvin to recommend to a Special Town Meeting the expenditure of an amount not to exceed $77,000 to install the two-inch overlay of pavement on Hartford Avenue along with curbing, aprons, milling and tac coat. Further, recommend a sum of not more than $55,200 be withdrawn from the Sound View Parking Lot account to fund the road improvements, along with a carryover amount of $21,800 from the fiscal year 2007 budget. Motion carried.
A motion was made by Mr. Woolley, seconded Mr. Garvin to adjourn the meeting at 7:17 p.m. Motion carried.
Respectfully submitted,
Michele Hayes-Finn
Secretary
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