Board of Finance - Minutes - 10/23/2020

Board of Finance Friday, October 23, 2020
Special Meeting Minutes 3:15pm
Zoom Meeting
Present:
‘Absent:
Elected:
Staff:
Chairman Ronald R. Fedor, Mark Geer, John Sheehan, Robert Tuneski and Tali
Maidelis . =
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Kevin Petchark, Glenn Patterson ~
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Robert J. Brule, First Selectman “9
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Joyce Sauchuk, Director Human Resources, Kimberly Allen, Director of Finance,
and Maryellen McConnell, Secretary : oO
Establishment of a quorum and call to order:
A quorum was established and a call to order was established at 3:22 pm,
October 23, 2020.
To consider and act on a request from the Board of Selectmen on behalf of
Kimberly Allen, Finance Director, to transfer $77,044 pending Board of
Selectman Approval.
Motion by John Sheeehan pending discussion of the transfer of the decrease of
Contingency line item #10121-59010 $77,044 to the following accounts: Line
item #10123-51410 Firefighting $71,569 and 10123-51920 FICA $5,475 seconded
by Tali Maidelis to approve the transfer of $77,044.
Vote: 5-0 Motion: Passed
Attorney Eileen Duggan gave a report on the claim and answered questions from
the Board of Finance. The claim will be settled and released on October 30,
2020.
Adjournment:
Motion by John Sheehan and seconded by Tali Maidelis to adjourn the Meeting
of the Board of Finance at 3:32 p.m.
Vote: 5-0 Motion: Passed
Respectfully submitted,
Mark Geer, beClerk
Maryellen McConnell, Secretary