Finance Committee Meeting Minutes 2/8/22 - 5:30pm
MEETING OF THE MONTEREY FINANCE COMMITTEE
CALLED TO ORDER ON Tuesday, February 8, 2022 - 5:30pm
WELCOME.
Meeting is not being recorded.
MINUTES TAKEN BY: Michele Miller
ATTENDEES: CHAIR, KATRINA FITZPATRICK MEMBER STEVE WEISZ, JOHN WEINGOLD SELECTS, EMJ, D COBURN, S COOPER
IN KEEPING WITH THE OPEN MEETING LAW, NO ONE MAY SPEAK UNTIL RECOGNIZED BY THE CHAIR. PLEASE STATE YOUR NAME. DISCUSSION WILL BE LIMITED TO AGENDA ITEMS. IN CONSIDERATION OF ALL PARTICIPANTS PLEASE KEEP REMARKS BRIEF AND ON TOPIC. THE CHAIR WILL MOVE TO ADJOURN THE MEETING IF NECESSARY. All votes will be voice votes
Agenda items to be discussed:
Reserve Fund Transfers for Fire Truck and Investigations
Fire Truck request withdrawn.
$6000 request to complete the investigations into Personnel Matters. Cooper, Coburn and Weisz spoke in favor.Miller expressed reservations but the vote was 2 in favor, 0 opposed.
Finance Committee voted in favor of Next Meeting 2/15 6pm OML Review and Minutes.
Date 2/8/22 at 5:30pm at town hall and remotely. Meeting adjourned at 6pm