Hammond Memorial Maintenance Fund Committee - Minutes - 10/29/2024

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
MINUTES
HAMMOND MEMOIRAL MAINTENCE FUNDS COMMITTEE
Tuesday, October 29, 2024
ZOOM — 8:30 a.m.
Present:
Absent:
Staff:
3.a.
3.b.
PHONE: 860-442-0553
www.waterfordct.org
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Tom Dembek, RTM; Glenn Patterson, BOF Chairman; Rob Brule, First Selectman;
Ed Murphy, Recreation & Park Commission; Rob Mooney, Eugene O'Neill: Paul
Goldstein, RTM; Abbas Danesh, Treasurer
N/A
Kimberly Allen, Director of Finance
Establishment of a quorum and call to order
A quorum was established and the meeting was called to order at 8:30 a.m.
Approval of the October 23, 2023 Meeting Minutes
VOTE: 5-0-0 Motion passed
Consider and act on distribution of funds for the Hammond Memorial
Maintenance Fund in accordance with the proposed expenditures.
Motion by Paul Goldstein and seconded by Tom Dembek to approve the
distribution of $15,000 as requested.
VOTE: 5-0-0 Motion passed
Overall consideration and action on the management of the Fund.
The Committee supports the recommendation of the Town Treasurer to review
the investment options for the Hammond Memorial Fund.
Discussion only

New Business: NONE
Adjournment
Motion by Ed Murphy and seconded by Pau! Goldstein to adjourn the meeting
at 8:36a.m.
Vote: 5-0-0 Motion passed
Respectfully submitted,
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Shannon Withey
Executive Assistant to the First Selectman