Minutes of the Board of Finance meeting held on Monday, May 19, 2008 at 7:30 p.m. at Lyme Old Lyme Middle School Auditorium
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Present:~~~~~~~~~~ Regular Members:~ Mark Diebolt, H. P. Garvin, III, Christopher Kerr,
Alternate Members:~ Judy Read, Ruth Roach, Janet Sturges
Timothy C. Griswold, ex-officio
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Absent:~~~~~~~~~~~ Regular Members:~ Andrew Russell, Wayne Devoe, David Woolley
~~~~~~~~~~~~~~~~~~~~~~~~~Alternate Members:~
Guest: Skip Sibley, Selectman
Bonnie Reemsnyder, Selectwoman
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Mr. Kerr called the meeting to order at 11:25~p.m in Mr. Russell’s absence. A motion was made by Mr. Diebolt, seconded by Mr. Garvin and passed unanimously to have Mrs. Sturges vote for Mr. Woolley and Ms. Read to vote for Mr. Devoe in their absence. Motion carried.
Setting the Mill Rate
Mr. Kerr stated that this evening’s task is to set the mill rate. A motion was made by Mr. Diebolt, seconded by Mr. Garvin to set the mill rate to 19.
Old Business
Police-Beach Vehicle: Mr. Griswold stated that he had no new information to report.
Minutes of April 21st, 2008
The Minutes of April 21st were reviewed.
A motion was made by Mrs. Sturges, seconded by Ms. Read and passed unanimously to approve the minutes of April 15th as written.
Board of Finance Meeting May 19, 2008
Minutes of May 7, 2008
Minutes of May 7th were reviewed.
A motion was made by Mrs. Sturges, seconded by Ms. Read and passed unanimously to approve the minutes of May 7th as written. Motion carried.
The next Board of Finance meeting is scheduled for Tuesday June 17th at 7:30 pm.
A motion was then made by Mr. Diebolt, seconded by Mrs. Sturge and passed unanimously to adjourn the meeting at 11:31p.m.
Respectfully Submitted,
Michele Hayes-Finn
Secretary
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