Recreation & Parks Commission - Minutes - 12/09/2020

The Recreation and Parks Commission held a Special Zoom Meeting on the
presentation and review of the Fiscal Year 2022 Budget on Wednesday,
December 9, 2020.  Chairman Santos presided.

MEMBERS IN ATTENDANCE:  Cs. Santos, Gardiner, Murphy, Erricson, Hall,
Scheiber, Chappone
MEMBERS ABSENT:  Cs. Whelan
STAFF:  Director Flaherty, Program Coordinator Sullivan

Chairman Santos called the meeting to order at 4:00 p.m.  She requested the
Director to review the proposed budget as received.

Director Flaherty spoke to the members on the proposed budget with
explanations on changes that were made.  Each line item was reviewed and
discussed and the following motions were made:

MOTION #1.  Made by C. Gardiner, seconded by C. Erricson to approve the
5100 series in the amount
of $1,154,406.  So voted 7-0.

MOTION #2:  Made by C. Murphy, seconded by C. Scheiber to approve the 5200
series in the amount
of $245, 330.  So voted 7-0.

MOTION #3:  Made by C. Murphy, seconded by C. Scheiber to approve the 5300
series in the amount
 of $75, 830.  So voted 7-0.

MOTION #4:  Made by C. Erricson, seconded by C. Gardiner to approve the
5400 series in the amount
of $12,000.  So voted 7-0.

MOTION #5:  Made by C. Murphy, seconded by C. Erricson to accept the total
budget in the amount
of $1,487.566.  C. Hall noted to have the correction to the final budget to
read 1.59% less than last year’s budget that came in at zero and was cut.
So voted 7-0.

Motion #6:  Made by C. Erricson, seconded by C. Murphy to adjourn.  So
voted 7-0.  Motion adjourned at 5.55 p.m.

Respectfully,
Ann Nolan, Secretary
Recreation and Parks Commission