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1/10/2008 Special Meeting Minutes

TOWN OF EAST WINDSOR
BOARD OF FINANCE
14 RYE STREET
BROAD BROOK, CT 06016


JANUARY 10,2008 SPECIAL MEETING MINUTES



The meeting was called to by the Chair at 7:02 P.M. at the East Windsor High School Media Center.

ATTENDANCE:  N. Farmer, Chair, M. DeSousa, Secretary,  J. Bowsza, R. Little, J. Mannette, K. Pippen.


I.  APPOINTMENT OF ALTERNATE

        Upon motion by DeSousa, seconded by Bowsza it was unanimously;

        VOTED:  To appoint K. Pippen to full voting status to the absence of a full voting member.

II.  APPOINTMENT OF PERMANENT MEMBER

        Upon motion by DeSousa, seconded by Bowsza it was unanimously;
        
        VOTED:     TO APPOINT JOANN KUBICK TO THE BOARD OF FINANCE TO FILL THE  VACANCY CREATED BY THE RESIGNATION OF DALE NELSON.  
        THE TERM OF THE APPOINTMENT SHALL COVER THE UNEXPIRED TERM  REMAINING UNTIL THE NEXT REGULAR MUNICIPAL ELECTION AND UNTIL
        A SUCCESSOR IS ELECTED AND QUALIFIED.

III.  ADJOURN

        Upon motion by Little, seconded by Bowsza it was unanimously;

        VOTED:  To adjourn at 7:09 p.m.

Submitted.

Marie E. DeSousa
BOF Secretary