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Board of Finance Special Meeting Minutes 06/17/2014

Minutes of the Board of Finance Special meeting held on Tuesday, June 17, 2014 at 7:25 p.m. at the Old Lyme Memorial Town Hall Meeting Hall.
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Present:~~~~~~~~~~ Regular Members:~ Andrew Russell, Bennett Bernblum,
Janet Sturges, David Woolley
Alternate Members:~                     

Bonnie A. Reemsnyder, ex-officio                                        
Nicole Stajduhar, Finance Director
Mary Jo Nosal, Selectwoman
                
Absent:~~~~~~~~~~~ Regular Members:~ H. P. Garvin, III, Chris Kerr
               ~Alternate Members:~~Bob Jose, David Kelsey
                
Guest:          No guests

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~Mr. Russell called the Special meeting to order at 7:31 p.m., and stated the purpose of this Special meeting was to discuss and possibly appoint an alternate member to the Board of Finance.

A nomination was made by Mr. Woolley, seconded by Mr. Bernblum to appoint Joseph Gilbert Soucie as an alternate member to the Board.  Motion carried.



A motion was then made by Mr. Woolley, seconded by Mrs. Sturges to adjourn the Special meeting at 7:32 p.m.  Motion carried.



Respectfully Submitted,


Michele E.  Hayes
Secretary


Michele E. Hayes
Office Manager & Payroll Administrator
Selectman's Office
Town of Old Lyme
52 Lyme Street
Old Lyme, CT  06371
tel. 860.434.1605, x-212
fax. 434.1400
M-F, 9-4pm