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December 29, 2005 Special Meeting Minutes
TOWN OF EAST WINDSOR
BOARD OF FINANCE MEETING
December 29, 2005


The Board of Finance Special Meeting was called to order at 7:20 p.m. at the East Windsor Town Hall.

Members Present:  
Paul Catino, Chairman
Dale Nelson
Leo Szymanski
Maria DeSousa
Tammy Sorensen-Duray

Members Absent:
        Albert Floyd, Secretary


APPOINTMENT OF ALTERNATES

Motion:  To accept Leo Szymanski as a full voting member replacing Al Floyd for this evening.

        Ms. Nelson / Ms. DeSousa/ Unanimous


NEW BUSINESS

Appointment of Replacement for Position Vacated by Al Floyd.

Motion:  To appoint Noreen Farmers of 247 South Water Street, East Windsor, CT as permanent replacement for Al Floyd's vacated seat, term to expire Nov 30, 2007.

        Mr. Catino / Ms. DeSousa/ Unanimous 5/0/0 vote

There was a brief discussion of Ms Farmer's qualifications


ADJOURNMENT

Motion:  To adjourn at 7:25 p.m.   

Ms. Nelson / Ms. DeSousa / unanimous