Board of Finance - Minutes - 03/08/2023
agenda center minutes
| Board/Commission | Board of Finance |
|---|---|
| Meeting Date | March 08, 2023 |
| Pages | 3 |
| File Size | 0.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Board of Finance Budget Hearing Minutes, Rev #1 Present: Elected: Staff: Wednesday, March 8, 2023 Town Hall Auditorium — 7:00 pm Chairman Glenn Patterson, John Sheehan, Ronald Fedor, Kevin Petchark, Joe Fillipetti, David Peabody and Robert Tuneski First Selectman Robert Brule Kimberly Allen, Director of Finance; Jonathan Mullen, Planning Director; Maryellen McConnell, Recording Secretary Establishment of a quorum and call to order: A quorum was established and the Budget Meeting of the Board of Finance was called to order at 7:00 pm on March 8, 2023. Public Comment: No public comment An opening statement regarding the budget process was made by Glenn Patterson, Chairman. Standing Motion: A standing motion was made by Glenn Patterson and seconded by John Sheehan for Ronald Fedor and Joe Fillipetti to tentatively approve the budget requests for FY23/24 for the remainder of the budget meetings. Vote: 7-0-0 Motion: Passed =| = a Economic Development Commission: a DS as 2. —_ 2O = aa = ~ Motion by Robert Tuneski and seconded by John Sheehan to oueg dros is Dues Conference & Education by $600. aN > see After a discussion the Board of Financed decided to amend the motio offend le@de $408 on line #10113-52050 Dues Conference & Education. Since the conference they will be attending will be in Boston, they will not have to fly. Amended Motion by Robert Tuneski and seconded by John Sheehan to reduce line #10113-52050 Dues Conference & Education by $400 instead of $600. Vote: 6-0-1 NO: Kevin Petchark Motion: Passed Motion by Ronald Fedor and seconded by Joe Fillipetti to approve the Economic Development Commission budget request for FY23 /24 in the total amount of $27,474. Vote: 6-0-1 NO: Kevin Petchark Motion: Passed Board of Finance Budget Minutes — March 8, 2023 Page 2, Revision #1 5. Conservation Commission Motion by Ronald Fedor and seconded by Joe Fillipetti to approve the Conservation Commission budget request for FY23/24 in the total amount of $18,250. Vote: 7-0-0 Motion: Passed Planning & Zoning Budget: Motion by Ronald Fedor and seconded by Joe Fillipetti to approve the Planning & Zoning budget request for FY23/24 in the total amount of $661,210. Vote: 7-0-0 Motion: Passed Zoning Board of Appeals Budget: Motion by Ronald Fedor and seconded by Joe Fillipetti to approve Zoning Board of Appeals Budget request for FY23/24 in the total amount of $4,310. Vote: 7-0-0 Motion: Passed Building Department Budget: Motion by Ronald Fedor and seconded by Joe Fillipetti to approve the Building Department budget request for FY23/24 in the total amount of $297,609. Vote: 7-0-0 — Motion: Passed Flood & Erosion Control: Motion by Ronald Fedor and seconded by Joe Fillipetti to approve the Flood and Erosion Control budget request for FY23/24 in the total amount of $2,138. Vote: 7-0-0 Viotion: Passed Board of Finance Budget Minutes — March 8, 2023 Page 3, Revision #1 10. *Review Projected Revenue: *Chairman Patterson proposed tabling the planned review of Projected Revenue until Monday, March 13,.2023, as the Board had received the revenue report just prior to the meeting. Motion by John Sheehan and seconded by Joe Filippetti to table the review of the Projected Revenue. Vote: 7-0-0: Motion: Passed 11. Adjournment: Motion by John Sheehan and seconded by Robert Tuneski to adjourn the Budget Meeting of the Board of Finance at 8:19 pm. Vote: 7-0-0 Motion: Passed Respectively Submitted, WL 3} hn Sheehan, Clerk Maryeller4McConnell, Recording Secretary *Changed the paragraph regarding Review of Projected Revenue, as requested by Chairman Patterson.