2003.08.12_FAB_Minutes_RegularFINANCIAL ADVISORY BOARD
• REGULAR MEETING
MINUTES
Tuesday, August 12, 2003 2.30 P.M.
Chair Marianne Salibello called the Regular Meeting to order at 9:30 A.M. in Town
Commission Chambers. Also in attendance was Vice Chair John R. DeMarco, Byron R.
McKinley and Alan Teller. Felix Goldenson was absent. Also present were Town
Manager Ben Saag, Finance Director Stan Novak, and members of the general public.
APPROVAL OF MINUTES
Upon MOTION by MR. McKINLEY/MR. De MARCO, the minutes of the March 12 and
July 17, 2003 Meetings were unanimously approved.
NEW BUSINESS
Town Insurance: Finance Director Stan Novak stated that he is still waiting for an
insurance quote from Burke, Bogart & Brownell. If information is received before next
scheduled Quarterly Meeting, a special meeting will be called to discuss.
. June Revenue & Expenditure Report:
Subject report was discussed with questions answered satisfactorily.
ADJOURNMENT
With no further business to come before the Board, MOTION to adjourn was made by
MR. MCKINLEY/MR. TELLER at 10:30 A.M.
APPROVAL:
Marianne Salibello, Ch.
John R. De Marco, V.Ch.
Byron R. McKinley
Felix R. Goldenson
Alan Tel