Selectboard Budget Meeting Minutes – January 7, 2019

NEWFANE SELECTBOARD
BUDGET MEETING MINUTES
January 7, 2019

BOARD MEMBERS PRESENT: Marion Dowling, Shelly Huber, Gary Delius (via speaker phone), Mike Fitzpatrick, Christopher Williams

OTHERS PRESENT: Shannon Meckle

The meeting was called to order at 6:45 p.m. by Marion Dowling, Chair.

FINAL REVIEW AND APPROVAL OF REVENUE AND EXPENDITURES

Shannon went over the final revenue figures with the Board. A motion was made by Gary Delius and seconded by Christopher Williams to approve the Revenue and Expenditures for Fiscal Year 2020. The motion carried unanimously.

FINAL CAPITAL BUDGET

Shannon went over the final Capital Budget with the Board. A motion was made by Gary Delius and seconded by Shelly Huber to approve the Capital Budget for Fiscal Year 2020. The motion carried unanimously.

LISTER REQUEST DISCUSSION

Discussion ensued regarding the Listers’ Request for a pay increase for Fiscal Year 2020. A motion was made by Shelly Huber and seconded by Mike Fitzpatrick to increase the Listers’ hourly rate by .75 per hour for FY 2020. The motion carried unanimously.

ADJOURN
The meeting adjourned at 7:50 p.m.

Respectfully Submitted,
Shannon Meckle