September 15, 2020

BOARD OF FINANCE REGULAR MEETING- September 15, 2020

The meeting was called to order by Board of Finance Chair Christopher Santucci at 7:00 pm. Members present: Christopher Santucci, Joseph Cross, Scott Mangold, Chuck Signer and Erick Ponkala. Also present: First Selectman David Eaton.

The regular meeting minutes of July 21, 2020 were reviewed. A motion was made by Scott Mangold to approve the minutes. Erick Ponkala seconded the motion. The motion was carried.

The members discussed the July 2019-June 2020 Final Revenue, Expenditure and Vendor History Report. A motion was made by Christopher Santucci to make the following budget adjustments to fiscal year 2019-20: Increase account 1110203-NECCOG by $19.95: Increase account 1131200-Tax Refund/Rebates by $117.96: Increase account 1170200 Board of Finance Expense by $149.98: Increase account 1171200-Audit Expense by $400: Increase account 2110120-Building Inspectors Salary by $3,805.30: Increase account 3120411-Waste Removal by $3,478.38: Increase account 3130400-Equipment Maintenance by $33.06. Decrease account 7110200-Operating Contingency by $8,004.63. Motion was seconded by Erick Ponkala. The motion was carried.

The Annual Report was discussed.

A motion was made by Christopher Santucci to adjourn at 7:16 pm. Scott Mangold seconded the motion. The motion was carried.

Respectfully,

 

Leanne Lake, Recording Secretary