FINANCE COMMITTEE
Minutes
September 12, 2011
MEMBERS PRESENT: |
Rich Buley, Chairman |
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Robert Horacek, Vice-Chairman |
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Linda Bathel |
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Nancy Beaman |
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Thomas Witham |
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Terry Mish |
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MEMBERS NOT PRESENT: |
Sheila Chamberlin |
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OTHERS PRESENT: |
Linda Carr, Town Accountant |
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Robin Solek, Secretary |
The scheduled meeting of the Finance Committee was called to order at 6:30 p.m.
The next meeting is scheduled for September 19, 2011.
The Finance Committee welcomed new member Terry Mish.
A MOTION was made by T. Witham seconded by R. Horacek (Vote: Yes: 4 Abstain: 2) to approve the minutes of May 17, 2011.
A MOTION was made by T. Witham seconded by L. Bathel (Vote: Yes: 4 Abstain: 2) to approve the minutes of June 13, 2011.
The Finance Committee discussed the Regionalization Proposal with Granville.
Jeff Neece, DPW Director went over the Hurricane Irene storm damage. FEMA and MEMA had been out on site visits to Kline Road, Nicholson Hill Road, Curtis Road, John Mason, Davis, and a portion of Granville and Hastings Road. Reimbursement would be at 75% of pre-storm condition.
A MOTION was made by T. Witham, seconded by L. Bathel (Vote: Unanimous) to recommend the Southwick-Tolland-Granville Regional Agreement.
A MOTION was made by R. Horacek, seconded by T. Mish (Vote: Unanimous) to deficit spend for Hurricane Irene storm related costs.
The members of the Finance Committee would like an update on the DPW garage for the next meeting along with the Library vinyl siding project.
There were no public comments.
A MOTION was made by R. Horacek seconded by T. Mish (Vote: Unanimous) to adjourn at 7:15 p.m. to meet with the Board of Selectmen.
Respectfully submitted,
Robin Solek
Secretary, Finance Committee
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