Redding Town Hall
100 Hill Road, P.O. Box 1028, Redding, CT 06875
Board of Finance Minutes 12/21/2009 Motions

RECEIVED DECEMBER 23, 2009 @ 9:14 A.M.
Michele R. Grande, Redding Town Clerk

REDDING BOARD OF FINANCE
REGULAR MEETING
Motions
December 21, 2009
Filed subject to approval

APPROVAL OF MINUTES
Motion: move that the Board of Finance accepts the minutes of November 23, 2009 as corrected.  DeSalvo, Simeonidis.  Approved. Unanimous
Corrections:  under Controller’s Report, item #5, change $60,000 to $50,597.

AGENDA ADDITION
Motion: move to add Election of Officers to the agenda.  Mazzucco, DeSalvo. Approved. Unanimous.

ELECTION OF OFFICERS
Motion: move to elect William Alvarez as Chairman and Joseph Dolan as Vice Chairman of the Board of Finance.  DeSalvo, Mazzucco.  Approved. Unanimous.

ADJOURNMENT
Motion: move to adjourn. Simeonidis, DeSalvo. Approved. Unanimous.

The meeting was adjourned at 10:10 pm

Respectfully submitted,

Mary Maday, Recording Secretary