FII BOARD MINUTES
SEPTEMBER 15, 2001
I. CALL TO ORDER
The meeting was called to order by President Thomas, at 1:30 P.M.
Present were Diane Babineau, Dave Decker, Steve Comley, Carl Hommel, Fritz Mueller, Mark Thomas, Jean Toomey and General Manager Richard Roedner. Dick Giggey (excused), and Tim Tinsman (excused) were absent
III. FINANCIAL REPORT YTD AND 2002 BUDGET
The Board reviewed the Financial Report and the proposed 2002 budget. The final proposed budget will be approved at the next FII Board meeting, scheduled for 12:30 PM on Saturday, September 22, 2001.
David Treacy , owner of Lot 500, Robert Hannah, Chairman of the Town Planning Board, and Margaretta Hommel, Secretary of the Town Planning Board, explained their reasons for requesting the rezoning of the recreational area adjacent to Lot 500. The Board felt that they wished to obtain legal opinion on the effects of such rezoning.
The Board remained in session during the Town Budget Hearing, and from time to time voted unanimously to add the following various items to the proposed FII budget:
Cost of a three year lease/purchase of a copier with capability of printing on both sides, collating and stapling,
Emergency notification system for the Fire Department, to be located on the Department of Public Works building,
FII to pay the taxes on the FII owned land rather than the Town.
It was MOVED and SECONDED that the meeting be adjourned. PASSED unanimously. The meeting was adjourned at 4:30 PM.