https://us06web.zoom.us/j/97227911757#success
(copy and paste the link into your web browser)
https//zoom. Us/join Meeting ID: 972 2791 1757 Passcode: 352680
Board Members Present: Angela Litchfield, Ann Golob, Katy Johnson-Aplin, and Jeffrey Chevalier.
Absent: Mike Fitzpatrick.
Others Present: Wannetta Powling (Administrative Assistant).
Zoom: Melissa Brown (Treasurer).
Call to Order: The meeting was called to order at 6:50 p.m. by Chair Litchfield.
Meeting Warning: Litchfield asked if the meeting was properly warned. Powling confirmed that it was.
Additions/ Amendments to Agenda: None
New Business:
None
Old Business:
Appropriations:
The American Red Cross will be invited to the January 21st Selectboard meeting; if they cannot attend, the Selectboard may consider if the request for funds would be submitted to the voters as an Article.
Powling will contact the Red Cross and confirm the appointment.
Powling provided a draft totaling the appropriations to date showing that the overall dollar amount has decreased by $400. Six organizations asked for moderate increases but this was offset by six organizations not submitting requests this year.
Town Report Design:
Discussion: Chevalier will review and edit photos with Photoshop.
Capital Budget:
Brown explained that in discussions with Wilson they suggested adding $20,000 to the Capital fund to offset the Gravel Pit loan expense. The Board agreed.
Discussion ensued:
The next budget meeting is on Monday, January 13th, to review the final budget figures and the draft of the Articles.
Golob asked Powling to write an explanation of why the voters would remove the Newfane Constable. Golob would like to review the explanation before it is submitted to the Board.
Adjourn: Chevalier made a motion to adjourn. The meeting was adjourned at 7:10 P.M.
Respectfully Submitted,
Wannetta Powling,
Administrative Assistant