MINUTES OF A BUDGET AND FINANCE COMMITTEE MEETING HELD IN THE INDIALANTIC TOWN HALL ON JULY 19, 2004

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[ Budget and Finance Committee - Meeting Minutes ]
MINUTES OF A BUDGET AND FINANCE COMMITTEE MEETING HELD IN THE INDIALANTIC TOWN HALL ON JULY 19, 2004

PRESENT: Orlando Brillante
Dayle Ewald
Norman Greer
Jack Kish
Eugene Terkoski
Christopher W. Chinault, Town Manager
Laura Eaton, Town Clerk
A. CALL TO ORDER AT 11:30 AM – The meeting was called to order at 11:30 am.
B. ELECTION OF CHAIRMAN AND VICE CHAIRMAN
Mr. Brillante nominated Mr. Terkoski as Chairman. Mr. Greer seconded. Motion carried unanimously.
Mr. Terkoski nominated Ms. Ewald as Vice Chairman. Mr. Brillante seconded. Motion carried unanimously.
C. FY-05 PROPOSED BUDGET
Town Manager Chinault reviewed the proposed FY-05 budget.
1. Consideration of proposed millage rate – Mr. Greer moved to approve the proposed millage rate. Mr. Brillante seconded. Motion carried unanimously.
2. Consideration of proposed budget – Ms. Ewald moved to approve the proposed budget. Mr. Greer seconded. Motion carried unanimously.
D. FY-05 PROPOSED SALARY SCHEDULE
Town Manager Chinault presented the proposed salary schedule for FY-05 reflecting a 3% cost of living increase.
E. VEHICLE REPLACEMENT SCHEDULE – Town Manager Chinault presented an updated vehicle replacement schedule.
F. FRDAP UPDATE: Nance and Sunrise Parks – Town Manager Chinault presented background information on FRDAP grant applications for Nance and Sunrise parks.
G. ADJOURNMENT
The meeting adjourned at 12:50 pm.