Board of Directors Special Meeting Minutes Long Hill Station, Groton, CT June 5, 2007
Present: President, Ed Welch, Vice President, Peter Legnos, Clerk Nancy Beckwith, Treasurer Thomas Santacroce, Director at Large, Alan Ackley, Administrative Assistant Jamie Muhlack Absent: Chief Todd Paige, Deputy Chief Russell Shaw, Fire Marshall Michael Richards At 6:05 PM the President announced the call to order with the time, date and place. Roll call was taken to establish a quorum. Jamie Muhlack presented current Mil-Rate calculations with figures showing receipts year to date. Peter Legnos asked J. Muhlack if the insurance premiums had been received yet and discussed insurance reimbursement programs. A brief discussion between the Board of Directors ensued as to whether the 5.4 mill rate or the 5.5 mill rate would be appropriate. MOTION: P. Legnos moved a 5.4 mill rate be set for the FY 2007-2008 tax season. N. Beckwith seconded the motion. Motion passed unanimously. President E. Welch and Treasurer T. Santacroce signed the FY 2007-2008 tax warrant for mailing to the Town of Groton. MOTION: At 6:20, it was MOVED, SECONDED and CARRIED to adjourn.
Nancy E. Beckwith, Clerk Poquonnock Bridge Fire District
|