June 18, 2019

BOARD OF FINANCE REGULAR MEETING – June 18, 2019

 

The hearing was called to order by Board of Finance Chair Christopher Santucci at 7:11 pm. Members

present: Christopher Santucci, Joseph Cross and Erick Ponkala.

 

The minutes of the April 2, 2019 regular meeting were reviewed.  A motion was made by Erick Ponkala to approve the minutes as read. Joseph Cross seconded the motion. The motion was carried.

 

The minutes of the April 23, 2019 public hearing meeting were reviewed.  A motion was made by Joseph Cross to approve the minutes as read. Erick Ponkala seconded the motion.  The motion was carried.

 

The minutes of the April 23, 2019 special meeting were reviewed.  A motion was made by Erick Ponkala to approve the minutes as read. Joseph Cross seconded the motion. The motion was carried.

 

The minutes of the May 13, 2019 special meeting were reviewed.  A motion was made by Joseph Cross to approve the minutes as read. Erick Ponkala seconded the motion.  The motion was carried.

 

The Board reviewed the latest Budget vs Actual report and vendor history report.

 

Scott Mangold was present at the meeting and expressed interest in becoming a board member.  There was brief discussion with the board members concerning expectations and participation.  Scott agreed to attend a special meeting on July 16 at 7pm for consideration to become a member.

 

A motion was made by Joseph Cross to adjourn at 7:40 pm. Erick Ponkala seconded the motion. The

motion was carried.

 

Respectfully,

Christopher Santucci, Chairman Board of Finance