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Minutes 11/23/2015

MINUTES                                                                                                                                                                  
BOARD OF FINANCE
November 23, 2015

A SPECIAL AND TELEPHONIC MEETING of the Board of Finance was held in the Mayor’s Office on Monday, November 23, 2015.

Present were Mayor Elinor Carbone, Police Chief Michael Maniago and Comptroller Alice Proulx.  Participating by telephone were Board of Finance members Mark Bushka, Frank Rubino, Joshua Ferreira, Thomas Scoville, and Laurene Pesce.  Bill Lamoin was absent.   
 
Mayor Carbone called the meeting to order at 12:00 noon.

CONTINGENCY FUNDS:  Police Rifles
On a motion by Mr. Scoville, seconded by Mr. Rubino, the Board voted 4/1 with Mrs. Pesce opposed, to authorize the use of $7035.18 in Contingency Funds to purchase rifles for the Police Department.  
 
BUDGET AMENDMENTS
On a motion by Mr. Bushka, seconded by Mr. Ferreira, the Board voted unanimously to approve the budget amendments listed in the Comptroller’s Memo dated 11/12/15.  Addendum 1

ADJOURNMENT
On a motion by Mrs. Pesce, seconded by Mr. Rubino, the Board voted unanimously to adjourn at 12:04 p.m.


ATTEST:   JOSEPH L. QUARTIERO, CMC    
                 CITY CLERK


Carol L. Anderson, MCTC, CMC
Asst. City Clerk