Board of Finance - Minutes - 07/17/2024

FIFTEEN ROPE FERRY ROAD
Board of Finance
PHONE: 860-442-0553
\TERFORD, CT 06385-2886 wwwwaterfordctorg
wa’
Wednesday, July 17, 2024
Special Meeting Minutes Town Hall BOE Conference Room ~6:45 p.m.
Present: Glenn Patterson, Ronald Fedor*, Robert Tuneski, Bill Sheehan, Michael Rocchetti, Joseph
Filippetti
*by telephone
Elected: Rob Brule, First Selectman; Paul Goldstein, RTM Moderator; Dave Campo, Town Clerk; Abbas
Staff:
a:
Danesh, Treasurer; Danielle Steward-Gelinas, RTM Member
Kimberly Allen, Director of Finance; Paige Walton, Assessor; Chegyl Larder; Rebecca Hall,
Administrative Assistant Finance Office/BOF Recording Secretai 8 8
s8
Establishment of a quorum and call to order x. = ORs
A quorum was established and the Special Meeting of the Board of ony as
called to order at 6:45 p.m. July 17, 2024, 3 a2
al
Discussion and action to appoint a replacement member to fill the mid- No.2 tigated by the
resignation of David Peabody to serve the special term that runs from 7/19/24 t 5311/4)
Motion by Bill Sheehan and seconded by Joseph Filippetti to nominate Cheryl Larder to fulfill the
vacancy on the Board of Finance for the special term running 7/17/24 to 11/4/25.
Vote: 3-3-0 (No: Rocchetti, Fedor, Tuneski) Motion: Failed
}. Adjournment
Motion by Bill Sheehan and seconded by Michael Rocchetti to adjourn the Special Meeting of the
Board of Finance at 6:48pm.
Vote: 6-0-0
Respectfully submitted,
Johp{sillf W. Sheehan, Rebecca L. Hall,
eo of the Board of Finance Recording Secretary