FINANCE COMMITTEE MINUTES
February 7, 2006

MEMBERS PRESENT: Chairman, Paul Tsatsos

Vice-Chairman, Rich Buley

Robert Horacek

Jim Papai

Dave Kononitz

OTHER MEMBERS PRESENT: Carol DellaGuistina, Assistant Town Accountant

Robin Solek, Secretary

MEMBERS NOT PRESENT: James Papai

Patti Dunn-O’Connell

The scheduled meeting of the Finance Committee was called to order at 6:35 p.m. by Chairman, P. Tsatsos.

The next scheduled Finance Committee meeting will be March 9, 2006.

A MOTION was made by D. Kononitz, seconded by R. Buley (Vote – Unanimous) to accept the minutes of October 17, 2005.

The members of the Finance Committee chose not to have a picture taken for the Annual Town Report.

R. Horacek and D. Kononitz gave a brief update on the screening of applicants for the Treasurer, Collector, Clerk position.

D. Kononitz informed the Finance Committee of the newest developments with the School Building Committee.

J.Westcott, Supervisor of Buildings & Grounds came before the Finance Committee to request a Reserve Fund Transfer in the amount of $3,000.00. The request is for Police Maintenance, the hot water temperature has to be brought to code for the water temperature in the jail cells.

A MOTION was made by D. Kononitz, seconded by R. Buley (Vote – Unanimous) for a Reserve Fund Transfer in the amount of $3,000.00 for Police Maintenance Account.

Being that there was no further business to be brought before the Committee, A MOTION was

made by R. Horacek, seconded by D. Kononitz (Vote-Unanimous) to adjourn at 7:30 p.m.

Respectfully submitted,

Robin Solek

Secretary, Finance Committee