Minutes of the Board of Finance meeting held on Tuesday, February 3, 2009 at 7:00 p.m. at Old Lyme Memorial Town Hall.
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Present:Regular Members:~ Andrew Russell, Wayne Devoe,
H. P. Garvin, III, Christopher Kerr, Janet Sturges, David Woolley
Alternate Members:~ Judy Read
Guests: Bonnie Reemsnyder, Selectwoman
Mary Fiorelli, Director OLPGN Library
Jack Collins, Stanford Brainerd, Bill Ridgeway, OLPGN Library
Diana Johnson, Peter Cable, Open Space Committee
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Mr. Russell called the meeting to order at 7:04~p.m.
Alternates voting in place of regular member(s)
A motion was made by Mrs. Sturges and seconded by Mr. Garvin for alternate Judy Read to vote in place of Wayne Devoe. Motion was approved unanimously. Mr. Devoe
arrived after meeting had started.
Appointment of Board of Finance alternate(s)
No action taken
Approval of Minutes from Regular Meeting of 1/27/09
No corrections to minutes were noted. A motion was made by Mr. Garvin and seconded by Mr. Woolley to approve the minutes of 1/27/09. Motion was approved unanimously.
Budget discussion 01-211~ OLPGN Library~
A motion was made by Mr. Kerr and seconded by Mrs. Sturges to approve the budget amount requested: $240,000. Motion was approved unanimously.
Budget discussion 01-210~ Capital Project Funds
The Board of Finance approved the
same Capital Project Funds budgets as in the current year.
Revaluation: A motion was made by Mr. Garvin and seconded by Mr. Devoe to approve $25,000. Motion was approved unanimously
Landfill Closure: A motion was made by Mr. Devoe and seconded by Mr. Kerr to approve $200,000. Motion was approved unanimously
Open Space: A motion was made by Mr. Woolley and seconded by Mrs. Sturges to approve $75,000. Motion was approved unanimously
Fire Apparatus & Equipment: A motion was made by Mrs. Sturges and seconded by Mr. Woolley to approve $260,000. Motion was approved unanimously with one abstention (Mr. Kerr).
Budget discussion 01-205~ Police Services
Discussion and decision on Police Services budget(s) was deferred to the next meeting: February 10, 2009.~~~~~~~~~~~~~~~~
Budget discussion 01-205~ Other Public Safety
Emergency Management
A motion was made by Mr. Devoe and seconded by Mr. Kerr to approve $1850,
excluding salaries/wages, as follows:
Office Supplies: $750
Dues: $100
Other/misc: $500
Telephone: $100
Equipment: $50
Repairs/Maintenance: $100
Education/Training: $250
Animal Control
Discussion and decision on Police Services budget(s) was deferred to February 24, 2009.
Salaries
Discussion and decision on Salaries was deferred to February 24, 2009.
The next meeting of the Board of Finance will take place on Tuesday, Feb. 10, at 7pm in the Meeting Hall at the Town Hall. Budgets on the agenda will be: Parks & Recreation, Private Beach Associations, Sanitation/Recycling and Police.
A motion to adjourn was made by Mr. Kerr at 8:58pm and seconded by Mrs. Sturges. Motion was approved unanimously. Meeting adjourned.
Catherine Frank
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