Board of Commissioners of Trust Funds
Minutes of the February 10, 2010 Meeting
Present: Mayor Driscoll, Robert Lutts, Thaddeus Buczko
and William P. Goreham
Mayor Driscoll called the meeting to order at 5:30 P.M.
Thaddeus Buczko made a motion to approve the minutes of the January 14, 2010 meeting. The motion was seconded by William Goreham and voted unanimously.
The Board received a request from the SHS Senior Celebration ’10 Committee.
After review, Thaddeus Buczko made a motion to approved $500 from the Brown Fund for the event. The motion was seconded by Robert Lutts and voted unanimously.
The Council on Aging submitted requests for medication reimbursement expense for several residents. Robert Lutts made a motion to approve $3,126.59 from the Endicott Fund for the request. The motion was seconded by William Goreham and voted unanimously.
Robert Lutts distributed the Second Quarter Report – Ending December 31, 2009.
The Board members reviewed current information and discussed funds available for the remainder of this fiscal year.
There being no further business, the meeting was adjourned at 6:05PM.
Respectfully submitted:
F. Kay Fouhey, Clerk
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