Board of Finance - Minutes - 04/01/2020

Board of Finance Wednesday, April 1, 2020
Special Meeting Minutes
Remote Access
Present:
Absent:
Elected:
Staff:
Chairman Ronald R. Fedor, Mark Geer, Bill Sheehan, Kevin Petchark, Glenn
Patterson and Tali Maidelis
None.
Robert J. Brule, First Selectman
Kim Allen, Finance Director, Town Attorney Rob Avena, Dave Campo, Town Clerk
and Maryellen McConnell, Secretary.
Establishment of a quorum and call to order:
A quorum was established and a call to order was established at 3:08 pm,
April 1, 2020.
Consider and act upon an updated schedule and procedures for the remainder
of the Board of Finance budget meetings:
Motion by Bill Sheehan to have three meetings, April 7‘ for the Land Use
Commissions, April 9*° for Public Works and both Capital budgets, and April 21°
for the Public Hearing on the budget.
Motion by Bill Sheehan and seconded by Tali Maidelis to approve the request as
stated.
Vote: 6-0 Motion: Passed
Adjournment:
Motion by Bill Sheehan and seconded by Mark Geer to adjourn the Special
Meeting of the Board of Finance at 3:34 p.m.
Vote: 6-0 Motion: Passed
Respectfully submitted,
Dos bf ® — Irnagn. Ihe
Mark Geer, Jr., Cleply Maryellef McConnell, Secretary