Wednesday, January 16, 2019, at 7:00 p.m.
Pittsfield Town Office Building
1. Call to Order: Kris calls meeting to order at 7:05 p.m. with Ray and A.J. present.
2. Amendments to the Agenda: Budget and Warning added.
3. Action/Discussion Items
□ New Business:
o Director’s Report and Budget- Finalize
o Approve Warning for Annual Meeting
Kris reported that we do not have a budget at this time due to ongoing confusion/inaccuracies in WCSU’s accounting for Pittsfield students. In addition Kris reports that tax rate information was also not clearly reasonable and she has asked Richard at the SU to take time to meet with her to confirm the numbers and arrive at justifiable budget. At this time we cannot do an accurate budget or report or warning. Kris moves to adjourn until Friday January 18th at 7 p.m., Ray seconds, approved unanimously. Kris will agree to have Trish make notice of the emergency meeting.
4. Adjournment: Kris moves to adjourn at 7:25 and Ray seconds, approved unanimously.
Next Scheduled Meeting: February 13, 2019, 7 pm, Pittsfield Town Office
Approved: February 13, 2019
By: s/Kristin Sperber, s/Ray Rice, s/AJ Ruben