September 17, 2019
BOARD OF FINANCE REGULAR MEETING- September 17, 2019
The meeting was called to order by Board of Finance Chair Christopher Santucci at 7:00 pm. Members present: Christopher Santucci, Scott Crevier, Joseph Cross, Scott Mangold, Chuck Signer and Erick Ponkala. Also present: First Selectman David Eaton and Town Treasurer Amanda Gaug.
The special meeting minutes of August 20, 2019 were reviewed. A motion was made by Joseph Cross to approve the minutes. Scott Crevier seconded the motion. The motion was carried.
The regular meeting minutes of August 20, 2019 were reviewed. A motion was made by Scott Crevier to approve the minutes. Scott Mangold seconded the motion. The motion was carried.
The members discussed the July 2018-June 2019 Final Revenue, Expenditure and Vendor History Report. A motion was made by Christopher Santucci to make the following budget adjustments to fiscal year 2018-19: Increase account 1110212-Telephone by $2,138.16: Increase account 1110213-Probate Court by $55.00: Increase account 1120200-Assessor Expense by $877.66: Increase account 1131200-Tax Refund/Rebates by $1546.20: Increase account 1140200-Town Clerk Expense by $848.72: Increase account 2110120-Building Inspectors Salary by $11,580.84: Increase account 6110200-Library Expense by $5.56: Decrease account 7110200-Operating Contingency by $17,052.14. A motion was made by Erick Ponkala to approve. Motion was seconded by Chuck Signer. The motion was carried.
The Annual Report was discussed.
David Eaton presented an invoice for road maintenance that was questioned by the auditors.
The October meeting date was set.
A motion was made by Christopher Santucci to adjourn at 7:49 pm. Scott Mangold seconded the motion. The motion was carried.
Leanne Lake, Recording Secretary