FINANCE COMMITTEE MINUTES
MEMBERS PRESENT: Chairman, Paul Tsatsos
Vice-Chairman, Rich Buley
OTHER MEMBERS PRESENT: Carol DellaGuistana
Robin Solek, Secretary
MEMBERS NOT PRESENT:
The scheduled meeting of the Finance Committee was called to order at by Chairman, P. Tsatsos.
A MOTION was made by P.Dunn-O’Connell, seconded by R. Buley (Vote
– Unanimous) to accept the minutes of
next scheduled Finance Committee meeting will be
The Finance Committee updated the Priority List.
P. Tsatsos addressed issues that have been going on with Munis.
The Finance Committee would like to schedule a meeting with Tom Scanlon when the audit is completed.
The Finance Committee received information on the upcoming MMA Conference in January 2008. Members that are attending need to complete the form and return to the secretary as soon as possible.
P. Dunn-O’Connell provided information in regards to health insurance costs that would have impact on the town.
A MOTION was made by P.Dunn-O’Connell, seconded by R. Buley (Vote – Unanimous) to approve the 2008 Budget Packet cover letter to be sent out.
A MOTION was made by P.Dunn-O’Connell, seconded by R. Horacek (Vote – Unanimous) to support in the amount of $4,500.00 the Police Referendum question relating to Ch.41 100b post disability retirement benefits. The statute sets fort the municipal officials responsible for receiving and approving reimbursement requests.
The members of the Finance Committee discussed the salary increases and market adjustments relating to clerical, dpw and dispatch employees. The Committee requested to see some examples of the percentage increases. This information will be provided to the Committee before their next scheduled meeting.
A MOTION was made by D. Kononitz, seconded by L. Bathel to appoint the following members P.Dunn-O’Connell, R. Buley and R. Horacek to form a subcommittee to look into long term forecasting.
A MOTION was made D. Kononitz, seconded by R. Buley (Vote – Unanimous) to adjourn at
Secretary, Finance Committee