2000.05.22_FAB_Minutes_Regular• FINANCIAL ADVISORY BOARD
QUARTERLY MEETING
MINUTES
Tuesday, May 22, 2000 2.30 P.M.
Chairman Felix R. Goldenson called the meeting to order at 2:30 P.M. in Commission
Chambers. In attendance were Vice Chair John R. Demarco and Members Bryon R.
McKinley, Charles D. Cohn and Marianne Salibello. Also present were Town Manager
Ben Saag and Finance Director Stan Novak.
APPROVAL OF MINUTES
Upon MOTION by MR. COHN/MR. MCKINLEY the Minutes of the February 22, 2000
Quarterly Meeting Minutes were unanimously approved.
NEW BUSINESS
There was discussion regarding the Quarterly Financial Statements, with questions being
answered satisfactorily by Mr. Novak and Mr. Saag.
Mr. Saag presented an update regarding funding for the future Reverse Osmosis Water
• Treatment Plant to be constructed behind Town Hall.
OTHER BUSINESS
A Plaque was presented to Mr. De Marco expressing the Board's gratitude for
completion of his six year tenure on the Board.
A meeting date of July 7 at 2:00 p.m. has been scheduled for a Budget Review.
With no further business to come before the Board, MOTION to adjourn was made by
MR. DEMARCO/MR. COHN at 3:05 p.m.
APPROVAL
Felix R. Goldenson, Ch.
-�k� 1 11 -
Marianne Salibello, V.CH.
• ` ron R. Mc ml
Charles D. Cohn
John R. De Marco
Attest- '/V
Date: ,- cL