The meeting was called to order by Chairman Joseph Mooney at 7:40 p.m. Also present were Victor Cassella, Jeffrey Vailette and Kenneth Kaminsky.
Also present were First Selectman Anthony ‘Unk’ DaRos, James Finch, Finance Director and Marianne Kelly, Town Clerk.
1. Mr. Cassella made the motion, seconded by Mr. Vailette to approve the minutes of the August 25, 2008 meeting. The vote was unanimous.
2. The Board of Finance heard a request from the Tax Collector for the following transfer (FY 2008-09):
From: 101-4702-472.91-12 Bonding Costs ( 15,000)
101-4902-492.20-09 Insurance Premiums ( 95,000)
101-4903-493.51-01 Property Casualty Insurance ( 75,000)
101-4904-494.59-13 Contingency ( 95,000)
TOTAL (280,000)
To: 101-4107-407.59-07 Tax Refunds 280,000
Mr. Cassella made the motion, seconded by Mr. Kaminsky.
RESOLVED: That the Board of Finance recommends to the RTM a transfer of $280,000, as requested by the Tax Collector. The vote was unanimous.
3. The Board of Finance heard a request from the Public Works Director for the following transfer (FY 2007-08):
From: 101-4301-431.10-00 Salaries & Wages ( 4,254 )
To: 101-4301-431.10-90 Overtime 4,254
Mr. Cassella made the motion, seconded by Mr. Kaminsky.
RESOLVED: That the Board of Finance recommends to the RTM a transfer of $4,254, as requested by the Director of Public Works. The vote was unanimous.
4. The Board of Finance heard a request from the Public Works Director for the following transfer (FY 2007-08):
From: 101-4301-431.10-00 Salaries & Wages ( 16,877)
101-4301-431.15-00 Accrued Payroll ( 2)
101-4301-431.41-02 Equipment Rental ( 3,585)
101-4301-431.41-03 Equipment R& M ( 13,910)
101-4301-431.41-10 Radio Maintenance ( 4,147)
TOTAL ( 38,521)
To: 101-4301-431.42-05 Gasoline 38,521
Mr. Cassella made the motion, seconded by Mr. Kaminsky.
RESOLVED: That the Board of Finance recommends to the RTM a transfer of $38,521, as requested by the Director of Public Works. The vote was unanimous.
Mr. Cassella made the motion, seconded by Mr. Vailette to adjourn the meeting at 7:55 p.m. The vote was unanimous.
Dated this 29th day of September, 2008
Respectfully submitted,
Marianne Kelly, Clerk
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