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Minutes Pittsfield Select Board Special Meeting January 16 and 17, 2019

1/18/2019

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​Pittsfield Select Board Special Meeting Minutes
 
DATE:  January 16, 2018
Present:  Charlie Piso, Ann Kuendig, Matt Corron, Tricia Fryer
 
Agenda: Budget Discussion
 
Agenda Modifications
                None
                               
Minutes Approval: 
                None
 
Public Present:    
                None
                                                                 
Correspondence:
                 None
 
Old Business:
1. 2019 Budget
 
New Business:
None       
 
Meeting Opened
Charlie motioned to open the meeting at 1:35pm, Matt seconded; meeting opened.
 
New Business:
The Board discussed the Sand shed meeting that was held between them, George and Two Rivers.  They decided to pursue the acceptance of the grant even with construction not starting until possibly 2021.  The Board continued review of the proposed General Fund budget. They discussed the final pieces including the approval of the Fire Dept budget.  It was decided that they needed the 2018 actuals to make the most educated decision they could and an email was drafted by Charles and sent to Caleb and Del’Rae asking for those.  At 4:15 pm on January 16, 2019 Charles motioned to suspend the meeting until the Board receives and reviews the Fire Department actual expenditures from 2018; Ann seconded: motion carried.
 
After reviewing the FD actual expenditures for 2018, Charles motioned to level fund the Fire Department and close the budget discussion at 1:59pm on January 17, 2019; Matt seconded; motion carried.
 
Next Meeting Date:  January 22, 2019
 
Adjournment: 1:59pm 1/17/19 by Charles, seconded by Matt
 
                                                                                                                                Recorded by: Tricia Fryer
 Approved Date:  January 22, 2019
 
Charlie Piso
 
Matt Corron
 
Ann Kuendig
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