Board of Finance - Minutes - 07/22/2025

FIFTEEN ROPE FERRY ROAD PHONE: 860-442-0553
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JOINT SPECIAL MEETING 0 8S
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BOARD OF FINANCE & BOARD OF SELECTMIAN— ©
BOE Conference Room Tuesday, July 22, 2025
Special Meeting Minutes 6:30pm
Present: Glenn Patterson, Bill Sheehan, Ron Fedor, Robert Tuneski, Josh Kelly (7:00pm)
Absent: Joseph Filippetti, Michael Rocchetti
Elected: Rob Brule; Greg Attanasio; Rich Muckle; Paul Goldstein, RTM Moderator; Ted Olynciw, RTM;
Mary Childs, RTM; Susan Driscoll, RTM
Staff: Kimberly Allen, Director of Finance; Chris Haley, Director of Fire Services
1, Establishment of a quorum and call to order
A quorum was established and the Joint Special Meeting of the Board of Finance and Board of Selectman
was called to order at 6:30p.m. July 22, 2025.
2. Update from the Oswegatchie Fire House Building Committee and the Ad Hoc Fire Services Review
Special Committee
NOTE: The documents from both committees distributed at the meeting are available for viewing as of July
22, 2025 via a link on the Town of Waterford Website Homepage.
3. Adjournment
Motion by Bill Sheehan and seconded by Ron Fedor to adjourn the Joint Special Meeting of the Board of
Finance at 7:48pm.
Vote: 5-0-0 Motion: Passed
Respectfully submitted,
john (Bill) W. Sheehan, 7°" Rebecca L. Hall
Genk of the Board of Finance Recording Secretary