Recreation & Parks Commission - Minutes - 01/18/2022

The Waterford Recreation and Parks Commission held a Special Meeting on Tuesday, January 18, 2022
at the Community Center. Chair Hall presided.
Members in Attendance: Cs. Hall, Gardiner, Beaney, Chiappone, Murphy, Elci, Santos.
Members Absent: Cs. Erricson, Scheiber
Staff; Director Flaherty, Assistant Director McNamara
Guests: R. Tuneski, Finance Bd. Liaison
MOTION #1: Made by C. Chiappone, 2" by C. Murphy to open the meeting. So voted 7-0
1. Review of the proposed Fiscal Year 2023 Budget.
The Chair directed Director Flaherty to review the proposed budget as presented and to answer
any questions or explanations as needed. A lengthy discussion was held.
MOTION #2: Made by C. Gardiner, 2"4 by C. Murphy to approve the individual line items: So
voted 7-0
MOTION #3: Made by C. Gardiner, 2" by C. Murphy to approve Line Item Series 1000 in the
amount of $1,142,115. A discussion was held. The consensus of the Commission was to get
specifics of the Special Revenue Account from the Finance Director. So voted 6-0 with 1
abstention, C. Santos.
MOTION #4: Made by C. Chiappone, 2TM by C. Elci to approve Line item Series 2000 in the
amount of $238,251. So voted 7-0.
MOTION #5: Made by C. Beaney, 2n by C. Murphy to approve Line item Series 3000 in the
amount of $72,065. So voted 7-0.
MOTION #6: Made by C. Murphy, 2" by C. Elci to approve Line Item Series 4000 in the amount of $0.
MOTION #7: Made by C. Murphy, 2 by C. Elci to approve total amount of $1,452,431 for the
proposed Fiscal Year 2023 budget.
MOTION #8: Made by C. Gardiner, 2" by C. Santos to adjourn. So voted 7-0.
Meeting adjourned at 5:00 p.m.
Respectfully submitted,
Cad V / tla
Ann Nolan, Secretary
Recreation and Parks Commision