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HomeMy WebLinkAbout2025-09-15 Finance Committee Minutes di Finance Committee Meeting Minutes of September 15, 2025 I IIIIiY)loll`ii�Ei@tl} �}pIt 1}i'I}y, (IIII II Illt'lll�ll I i ,i Call To Order: Chair Denevan O'Connell called the meeting to order at 7:OOPM. The open session meeting took place in the Select Board Meeting Room at Town Hall on 120 Main Street. Present: Chair Denevan O'Connell, Vice Chair Christine Allen, Regina Kean, Jeanne Irwin, Nancy Sarro, Eva Pastor, Keith Chaney, and Jennifer Watson. Not Present: Dustin Silk. Non-Board Members in Attendance: Finance Director Dennis Keohane. PUBLIC COMMENT None. NEW BUSINESS Mr. O'Connell welcomed the new Finance Committee member Jennifer Watson. Ms. Watson explained her background. Election of Chair and Vice Chair Mr. O'Connell nominated Regina Kean for the Chair position. Ms. Kean stated she accepts the nomination. MOTION: Mr. O'Connell motioned to appoint Regina Kean as the Chair. Ms. Pastor seconded. Motion approved 8-0. MOTION:Ms. Allen motioned to appoint Denevan O'Connell as the Vice Chair. Ms. Kean seconded. Motion approved 8-0. Selection of members for Revenue and Fixed Cost Committee Mr. O'Connell explained what the Revenue and Fixed Cost Committee does and who is a part of the Committee. Ms. Sarro stated this Committee is a good introduction to the Town financials for newer members. Mr. Chaney stated he would be interested in serving on this Committee. MOTION:Mr. O'Connell motioned to appoint Keith Chaney and Jeanne Irwin as a member of the Revenue and Fixed Cost Committee. Ms. Pastor seconded. Motion approved 8-0. APPROVAL OF MINUTES FROM JULY 14, 2025 MOTION: Ms. Allen motioned to approve the Open Session minutes of July 14, 2025 as presented. Mr. O'Connell seconded. Motion approved 8-0. di Finance Committee Meeting Minutes of September 15, 2025 I IIIIiY)loll`ii�Ei@tl} �}pIt 1}i'I}y, (IIII II Illt'lll�ll I i ,i ADJOURNMENT MOTION: Ms. Sarro made a MOTION, seconded by Mr. O'Connell to adjourn the Finance Committee meeting at 7:08PM. Motion approved 8-0. Respectfully submitted. Nicole Civitarese Executive Assistant Documents used at meeting Minutes from 7/14/25