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02-28-07 Minutes
 
February 28, 2007
 
 
 
 
            The Board of Finance held a special meeting on this date at 7:30 p.m. at the Wequetequock Fire Dept.  Members present were Glenn Frishman, Chairman; Andrew Rines, Secretary; Dudley Wheeler; John O’Brien, Bryan Bentz and Kevin Burns.  Maryanna Stevens, Director of Finance was also present. 
 
Mr. Frishman called the meeting to order at 7:30 p.m.
 
Budget Deliberations

Mrs. Stevens had provided for the members’ review, budget reduction scenarios.  After reviewing the revenues and discussion the members unanimously agreed to cut from Public Works-Highway, the 40,000 GVW Dump Truck totaling $149,333. 
 
Previous minutes

This item was tabled.
 
Director of Finance

Provided for the members review the 6/30/2006 audit.
 
Subcommittee Reports

Nothing to report.
 
There being no further business to come before the Board, Mr. Rines made a motion to adjourn.  Mr. Wheeler seconded the motion and the meeting was unanimously adjourned at 9:09 p.m.
 
                                                                        Respectfully submitted,
 
 
 
                                                                        Andrew W. Rines
                                                                        Secretary
 
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