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1987/11/24 lock 151, Pensfield & Mattabasett Sts., Virgina 7. Agenda I~em 6. Lot 21~nB ..... de by Mrs. Wil .... s .... ded by Mrs. La::~n_ C. Lee, applicant. A mot - J · a ~ublic hearing for the next regular m and voted unanimously to scneau~e ~ ' 8. Agenda Item 7. Lot 5, Block 72, Norton Road & Cole Lane, Marjorie Lennehan, applicant. A motion was made by Mrs. Larson, seconded by Mrs. Mildrum and voted unanimously to schedule a public hearing for the next regular meeting. at 4 Block 142, Middletown Road, Knollwood Heights, 9. Agenda Item 8. L , ._ · L~ u~ the minutes of the February 21, · Mr. Voe~Ker DrougL,L ~ ' ' ' In PV Realty~ app~i~nt ..... in~ Commissi .... garding Belle Vue subdlvls .... 1961 meeting o~ u~,e ~ these minutes it states that the original intent of the Highview Terrace cul-de-sac was for extension to the adjoining property at some future time. A motion was made by Mrs. Mildrum, seconded by Mr. Southworth and voted unanimously to schedule a public hearing for the next regular meeting. 10. Agenda Item 9. Lot 2A,Block 74, Orchard Road, Gordon Rossignol & Patrick DiPinto, applicants. Mr. Bovee presented the plans entitled ,,Subdivision Plans, Property of Gordon Rossignol & Patrick DtPinto, Property known as Lot 2A, Block 74, Orchard Road, Berlin, Ct.", dated September i5, 1987, scale 1"=40', by MBA Engineering. Approval has been obtained from Inland Wetlands Commission and the Health Director. A motion was made by Mr. Southworth, seconded by Mrs. Larson and voted unanimously to grant final subdivision approval spbject to the bond to be set by staff. ll. Agenda Item lOa. A motion wes made by Mr. Southworth, seconded by Mrs. Wilcox and voted unanimously to accept the minutes of the October 27, 1987 meeting. 12. Agenda Item 1Ob. As a follow-up to his letter to the Commission, Chester Camarata was present to discuss the lack of sidewalk maintenance during winter months along a vacant lot on the corner of TreeHill Road and Wildermere Road. The lack of maintenance creates a dangerous situation with children having to walk in the road at this location on their way to school. The Commission directed staff to research the owner of the vacant lot and to notify this person that the sidewalk must be maintained. A letter will also be sent to the Board of Education informing them of the situation· The meeting was adjourned at 8:15 P.M. REC?,/E9 Claire Larson, Acting Secretary 'f0A'{:<:.~ Sharon Guite, Recording Secretary ~z~ :- '"".~-~'~ " ' Typed November 12, 1987 // BERLIN PLANNING CO)fl4ISSION 1. The regular meeting of the Berlin Planning Commission was called to order at 7:30 P.M. on November 24, 1987 by chairman Nunzio Rosso. Those present were Dorothy Woznis; George Southworth; Betty Mildrum, alternate seated for Philip Bourgeois; Claire Larson, alternate seated for Cindy Wilcox; and Bill Voelker, Town Planner. 2. Agenda Item 1. Mrs. Mildrum read the legal notice for the public hearings to consider the resubdivisi0n of Lot 4, Block 142, Middletown Road, Knollwood Heights, PV Realty, applicant; the subdivision of Lot 5, Block 72, Norton Road and Cole Lane, MarJorie Lennehae, applicant; and the resubdivision of Lot 2A, Block 151, Penfield and Mattabassett Streets, Virginia C. Lee, applicant. Bart Bavee presented a map entitled "Proposed Residential Subdivision, Knollwood Heights, To be Developed by PV Realty, Property Known as Lot 4, Block 142, Middletown Road, Berlin, Ct.", dated October 30, 1987, scale 1"~40', by MBA Engineering. ~e plans are for 14 lots on a 1050 foot road intersecting Middletown Road and ending in a temporary cul-de-sac. ~e homes would be served by public water and sewer. Mr. Voelker read a letter from the police department in which they stated that the location of the road se shown in the plans meets their approval after reviewing the site, Mr. Rosso asked for comments, alga Robie of ~52 Middletown Road questioned the storm drainage plans., Mr. Bovee explained the plans. Mrs. Robie then asked what effeet the proposed subdivision would have on water pressure in the area. Mr. Bovee replied that the proposed subdivision should have no effect on the water pressure, Dorothy Heffernan of 136 Middletown Road asked how the connection would be made to sewers. Mr. Bores explained the connection. Mrs. Haffernan stated that, as a long-ti .... ~'~'~ ~il it would be a safety hazard to have the proposed road intersect Middl~l'~.~,, Road. She also asked if the plans have been presanted before the Inland Wetlands Commission and if so, why a public hearing was not held. Mr. Bovee stated that the plans were presented to the wetlands commission the first of November and he doesn't know why a hearing wasn't held. He explained tbs proposal which was approved by the wetlands co~issiom for placing 3900 square feet of fill in m wetlands area. Mrs, lleffermam then asked if be was aware that the ledge is part of the Hampton Basalt. She stated that she felt the Co~issiom should [lave required borings be done before the public hearing since blasting will probably be done if the subdivision is approved. Mrs. Robie asked what could be done if flooding occurs after houses are built; she doesn't want her back lot flooded. Mr. Saves said enough water will be diverted so thsre shouldn't be any more ~un-off in the back than there presently is. Joe Stiano of 47 Highview Terrace asked if the developer will be connecting to the sto~ drainage on Highview. Saves said it looked like the capacity of the pipe on Highview could handle some of the drainage and they would need an easement for the storm drainage. 0nilus Brenner of ~5 Renee Drive asked why the plans did not have to go before the Inlaod Wetlands Co~ission for dumping sto~ drainage into the ditch behind Renee Drive. Mr. Saves replied that because they will be tying into an existing sto~ draimage system (of which the ditch is a part), they did not need to go before wetlands for this. Mrs. Heffernan stated that since a public hearing was not held by the wetlands co~ission, she hoped the Planning Co~ission would think about the water inconvenience and the blasting that will occur ~f this subdivision is approved. Mr. Stiano explained the history of the property on the cul-de-sac and said that, although the original intention was for the road to connect with the abutting property, after 27 years he feels Highview Terrace is a ps,anent cul-de-sac. He also pointed out the bardships it would create if Highview Terrace was connected to the adjoining property because of tbs existing grade of the road. Mr. Vigmone of 50 Ilighview ~e ~o~tented that he d0~[~ ~ee~. the proposed ,t,l,d [v:l should connect with Iligbview. Ran Ilayward of 6~ llighv]ew Terrace stated thnt be was diggimg in his yard and bit aolid rock at 16 inches a,d iff 1118hvi-w Terrace was extended, blasting would be occurring 75 feet away fzom his house, lie also stated bis concern over n~ar-by property zoned for multi-fami].y housing having access to the proposed subdivision and if ilighview was extended the increased traffic from the multi-family development would ultimately be on llighview. Mr. Voelker colm~lented that the area zoned for multi-family would have access onto the Berlin Turnpike and would not be connected to adjoining single family neighborhoods - only an emergency access might be provided. CJaudia Ilayward of 61 Highview Terrace stated that she believes the intemt now is not to give access througb single family ne~gbborboods from multi-family developments but the best intentions don~t always work out that way and she is against extendimg tligbview Terrace. Mr. Roses stated that this public hearing would be continued on December 15 in order to have borings done and answers to some questions brought up tonight. 3. Agenda Item 2. Because of an error in the legal notice, the public hearing for Lot 5, Block 72, fforton Road & Cole Lane will be held in 2 weeks. 4. A~enda Stem 3. Low Mirante presented a map entitled "Resubdivision, Property of Virginia C. Lee, Lot 2A, Block 151, Penfield & M~ttabassett Streets, East Berlin, Ct." dated October 19, 1987, scale 1""20~, by MBA Emgineering. Nr. Roses asked for co~nents of which there were none. The public hearings were adjourned at 8:20 P.M. 5. Agenda Item 4. Lot aW, Block 142, Middletown Road, Ernest Carom. applicant. The proposed subdivision was denied in total by Inland Wetlands Co,unisston. A letter was ~eceive~ from the applieamt to withdraw his application. 6. Agenda I~em 5. Lot 4, Block 144, Ice Pond Lane, George Pslllae, applicant. Water and sewer agreemeht has been obtained from Water Control Commission. A motion was made by Mrs. Woznia, seconded by Mrs. Larson and voted unanimously ~o grant final resubdivision approval subject to the bond to be set by staff, a statement pu~ on the map regarding us G.O.'e being issued without in~tallatiom of the binder course, and a caveat ~iled on land records regarding no C.O.'e with%ut the binder course. 7. Agenda Item 6. Lot 10-1, Block 116, Sunset Lane, James L. Wilson, applicant. %1~e Executive Board has approved the Town's participation in drainage system improvements. A motion was made by Mr. Southworth, seconded by Mrs. Mlldrum and Voted unanimously to grant preliminary subdivision approval. A motion was made by Mrs. Mtldrm~, seconded by Mrs. Lsrson mud voted unanimously to [o~ally reco~eud to the ~ecutive Board the Town's participation tn ~he completion of the stozm drainage improvements as recolm~ended by the Town Engineer. 8. Ageada Item 7. Lot ~SBs Block 153, Wilbur Cross ll;Ighway, Matthew R. RJnt, applicamt. A motion was made by Mr. Southworth, seconded by Mrs. Mild~um and voted nmanimouply to table action. 9. Agenda Item 8. Lot 2A, Block 151, Penfield & Mattmbassett Streets. A motion was made by Mrs. Larson, seconded by Mrs. Wozuis amd voted unanimone~y to grant final resubdivision approval subject to bond to be set by stair for iron pins. 10. Agenda Item 9. Lot '5, Block 72. Nor~on Road & Cole Lane. Sewer coonection and grinder pumps were briefly discussed. The public hearing was rescheduled in, 2 weeks. 11, A§enda Item 10. Lot 4, Block 1/42, Midd~etown Ro~d. The road layout wes discussed and it was the consensus of tbs Comlnis~ion to approve the layout ~s shown on the presented plans which does not extend Ilighview Terrace. The public bearing will be continued on December 15. 12. Agenda Item 11. Lot 23-11, Block 11, Berlin Street, Weetvlew Aorta, Section II, tloward Asal, applicant. Mrs. Mlldrum abstained from all discussion mad voting on this i~em. Mr. }lewitt presented plans entitled "Final Subdivision flap Showing Land to ba Convmyed ~o th~ Wilcox Cemetery A8moeia~on, By Ilowmrd Asal, Berlin Stre~, Berlin, Ct.", dated November 11, 1987, l"-lO0', by Bewitt Engineering, P.C. A motion was made by Mrs. Woznis, Seconded by Mr. Southworth sad voted unanimously grant final mpproval subject to bond to be set by staff for iron pins or a l~tter from Mr. Hewitt regarding tbs pins. 13. Agenda Item 12. Zone change request for Lots 2,3,&4, Block 28, New Britain Road from RB to OC. Tbi~ 3 acrs parcel im located on ~hm w~m~ mid~ of N~w Britain Road, mouth of rou~e 72. Mr. Rommo abstained from discussion and voting mad tnrued over th~ chair to Mr. Southworth for this item. A motion was mad~ by Mrs. Mildram, seconded by Mrs. Largos mad voted unanimously to recounted ~o th~ Zoning Conunission to approve the zone change from RB ~o OC because RB restricts development potential of this property but GC would give increased potential for development. l~. Agenda Item 13. Zone cbamge requem~ for Lo~m ~A & 8, Block 50, Kenmiog~on Road from GC to RB. Thin 19,600 mquar~ f~e~ of property i~ located across from Pomt Office. A motion wa~ mad~ by Mr. Southworth, seconded by Mrm. Largos aud voted unanimously to reconm~end to the Zoning Commission to npprov~ the zone cbaege from GC to RB becaus~ there is mor~ potential for ~ development at thin location aad it is in accordance with th~ Plan of Development. 15. Agenda Item 14. Zone change request for Lo~ 43A, Block 1~1, Main Stree~ from R-2I ~o R-tS. Thin parcel ham aeces~ onto Chestnut Lan~, East B~rlin which zoned R-I~. A mo~on warn mad~ by Mr. 8outhworth, ~eonded by Mrs. Mildrnm and voted 4-1 ~o reeo~end ~o the Zoning Co~immiom approval of the R-2I to R-t5 zone chang~ because it i~ in character with ~h~ surrounding area.. Mrs. Woznis opposed th~ motion. Co~nunications ~ a. A motion warn made by Mr. Sou~hworth, seconded by Mrs. Larmon and voted unanimously to recommend to ~he Ex~cu~iv~ Board the abandonment of a~right-of-wmy at the int~rmection of Ledge Drive and Mild~um Road and the transfer of tbs land to the abutting owaerm; b. Conveyance of land on Carbo Lan~ to VFW waft discussed. The Commission will discu~ thi~ further mft~r clarification from VFW regaFding the use of their proposed buildiag to b~ buil~ on thin land. c. Mr. Voeikmr ~poke with Mr. Kavar~ky regarding tim binder course not being installed on ice Pond ban~ yet. A letter will be ~ent to Mr. Kava~ky regarding tbim a~ he was unable to attend tonight m mee~ing. Othe~ Business a. A motion was made by Mr. Sonthworth, seconded by Mrs. Mildrum mud voted unanimously to approve tbs minutes of the November tO, 1987 meeting. b. No action was taken on bond reduction request for Fsrr Building Company, Chamberlain lligbway. c. No action was taken on bond reduction request of M&G Associates, Niles Farm Estates. d. A motion was made by Mrs. Woznia, seconded by Mrs. Largos and voted uuas~imonsiy to reduce the bond for Country Estates, Orchard Road, Robert Dornfried, applicant, from $231,000.00 to $78,600.00. e. No action was taken on request for street acceptance of Winding Meadow subdivision, A. Ciamella & Son, applicant. f. No action was taken on request for street acceptance of apicewood Lane, Joseph Dorio, applicant. g. A motion was made by Mr. $outhworth, seconded by Mrs. Mildrnm sad voted unanimously to place this item on the agenda. A motion was made by Mrs. Lnrmon, seconded by Mrs. Woznia and voted unanimously to release tho cavao~ on land records for Niles Farm Estates regarding no C.O. la beiag issued without installation of the binder course. Since the scheduled December 22 meeting ia so close.to the Christmas holiday, it was agreed to reachedule that meeting ou December 15. The meeting wam adjourned at 9115 P.M. Respectfully submitted, B~tty Mildrum, Acting Secretary Sharon Guile, Recording Secretary Typed November 28, 1987 MEMBERS PRESENT: MINUTES Board of Finance Meeting of November 24, 1987 Regular Meeting Mr. Angelo J. Tiezzi Dr. John P. McIntosh Mr. Raymond A. RI~-4 Mrs. Ida M. Ragazzi Mr. John H. Dennehy Mr. Rodney L. Lenfest OTHERS PRESENT: Mr. Robert J. Peters, Mayor of Berlin Mr. Gary S. Clinton, Finance Director Mrs. Karen McQuade, Deputy Mayor Town Treasurer Mr. Morgan Seeyle Mr. Gerald Paradis, C.P.A., Scully & Wolf The meeting was called to order by Mr. Angelo J. Tiezzi at 8:00 P.M. APPOINTMENT OF TEMPORARY CHAIRMAN Mr. Angelo J. Tiezzi asked the Board of Finance if there were any reccomendations or nominations for Temporary Chairman. Mrs. Ida M. Ragazzi nominates Mr. Angelo J. Tiezzi as Temporary Chairman. ALL IN FAVOR. APPOINTMENT OF CHAIRMAN Motion was made by Mr. John H. Dennehy, seconded by Mrs. Ida M. Ragazzi to nominate Dr. John P. McIntosh as the Chairman of the Board of Finance. ALL IN FAVOR. Dr. John P. McIntosh accepted the nomination for Chairman of the Board of Finance. MINUTES The following changes are to be made in the Minutes of the meeting of Sept. 21, 1987. 1. The date on Pg. #1 should read September 21, 1987. The following changes are to be made in the Minutes of the meeting of October 15, 1987, though final approval from the Board of Finance is yet to be sought. 1. Pg. #4, #88-32 is to be deleted. 2. Pg. %5, %88-34 is to be deleted. Board of Finance -2- Meeting of November 24, 1987 COMPREHENSIVE ANNUAL FINANCIAL REPORT, FISCAL YEAR JUNE 30, 1987 Each member of the Board of Finance received a copy of the Annual Report. Mr. Gary S. Clinton presented Mr. Gerald Paradis, Certified Public Account for the firm of Scully and Wolf, Glastonbury Conn. Mr. Paradis reviewed the entire Financial Report with the Board of Finance, s~arting Qith the letter of transmittal. Mr. Paradis informed the Board that the Town of Berlin received a clean audit. Mr. ParadJs also pointed out the savings that the Town of Berlin can accredit to the Finance Department for preparing their own financial reports for approval by the auditors. Mr. Clinton said that the preparation time is from June 30 thru Oct. 15th. Mr. Clinton went on to say that at the Bo~d sale on this da~a~ that one of the improvements that needs to be made in order to kee~ the Town!s rating of A-i~ is to maintain' a 5% minimum fund balance. Mr. Clinton said that he attributed the decrease in the fund balance at this time to the unexpected break of the Kenmere Dam. These funds could not have been anticipated. Mrs. Ragazzi questioned whether or not we would be in State violation by going over the 1,000,000.00 mark. Mr. Clinton reassured Mrs. Ragazzi by saying that ~ has set the guidelines for the 5% as a minimum. "-/~'£~'~b Ur. Clinton also went on to say that the Town has saved $ , . in interest. Because of our A-1 rating, we were able to get a very good rate~ 6.952% ( $2,944,984.25 ). Mr. Clinton presented each member of ~he Board of Finance with a Managerial Letter issued by Scully and Wolf. Mr. Paradis said that he saw a preferable way to handle the Towns interest income. Mr. Clinton said that an appropriation on the interest was going to be set up. Mr. Gerald Paradis made himself available for any questions that might come up in regards to the Audit, for the duration of the Board of Finance meeting. Board of Finance -3- Meeting of November 24, 1987 TOWN MEETING A Budget Change Form request was received dated November 20, 1987 from Mr. Gary S. Clinton, requesting $111,750.06 to allocate interest expense and fees for certifyin~ an~ paying agent Revenues can be derived from anticipated interest earnings from investing the $3,000,000.00. Motion was made by Mrs. Ida M. Ragazzi, seconded by Mr. John H. Dennehy and VO~ to ~utho~ize the ExecUtive Board t~ CallJa TownMeeting totransfer a. sum, no% to exceed $106,'750.00 from accou~h~# 101-0605-252-683 '(Transfer from Othe~ fUndsT'~interest earnings~) to'adcoUn~ # 101-3165-141- 191 (Interest Expense Library). ALL IN FAVOR. A Budget Change Form request was received dated November 23, 1987, from Mr. Morgan Seeyle, requesting $21,000.00 for purchase of Sweeper pa~ts. Mr. Seeyle presented the request to the Board of Finance. He said that this was not a expense that could have been anticipated. Motion was made by Mr. Angelo J. Tiezzi, seconded by Mr. Raymond A. Ruta and VOTED to authorize the Executive Board to call a Town Meeting to transfer a sum, not to exceed $21,000.00 from the following accounts, to the following accounts. ALL IN FAVOR. FROM TO Mower 318-2337-131-421 318-2337-131-425. (Swee er)p $ 8,000~00 tractor 318-2337-131-424 318-2337-131-425; $13,000.00 A Budget Change Form request was received dated November 23, 1987 from the Public Works DeDt., Morgan Seev!e, requesting $69,000.00 Motion was made by Mr. Angelo J. Tiezzi, seconded by Mr. Raymond A. Ruta and VOTED to authorize the Executive Board to call a Town meeting to transfer a sum, not to exceed $69,000.00 from the following accounts to the following accounts. ALL IN FAVOR. FROM 101-2337-131-419(Auto & Truck). 101-2337-131-436(Air Compressor)~ 101-2337-131-437(Paving) 101-2337-131-423(Roller) 101-2129-121-299(Contingency) TO 101-2337-131-425(Sweeper). AMOUNT $ 7,500.00 16,000.00 24,000.00 20,000.00 1,500.00 $ 69,000.00 120.00 105.00 90.00 65.00 110.00 Board of Finance -4- Meeting of November 24, 1987 A Budget Change Form~e~est was received dated November 23, 2987 from the Public G~ds Dept., Morgan Seeyle, requesting $20,000.00 to purchase 2 hydrolic hoppers. Dr. John P. McIntosh said that things like these should be put in when they are needed, not after the fact. An indepth discription was submitted with the request in the form of a letter to Mayor Robert J. Peters, dated November 20, 1987, Computation sheets were also included with regards to the 3 requests submitted by the Public works Dept. Motion was made by Mr. Angelo J. Tiezzi, seconded by Mr. Raymond A. Ruta and VOTED to authorize the Executive Board to call a Town Meeting to transfer a sum, not to exceed $20,000.00 from account # 101-2337-131-402(Truck) to account ~ 101-2337-131-419(Hopper)' ALL IN FAVOR. DENIED REQUESTS A Budget Change Form request was received dated October 22, 1987 from Mr. James D'Errico requesting funds needed to fund secretarial accounts in accordance with the August 3, 1987 Executive B~rd action. After much discussion on the subject, the Board of Finance concurred that the manner in which the entire situation was handled in the decision making regarding the secretarial increases was very poorly done. Dr. McIntosh said that the complaints of the secretaries should have been aired at the hearing. Mr. Tiezzi said that this sets a bad precident for the future. Somewhere alonq the way the~ communication broke down. ~. Motion.waslmade b~..M~.~Anqel~. J.. T£ezzi,' seconded bY Mr. Raymond A. Ruts and VOTED transfer a sum, not to exceed $1,045.00 from the following accounts to the following accounts. ALL IN FAVOR: Mr. Angclo J. Tiezzi, Mr. Raymond A. Ruta, Lenfest. OPPOSED; Mrs, Ida M. Ragazzi, Dr. John P. McIntosh, Mr. John H. Dennehy. ~EQUEST DENIED, lOl-2115-101-111Zoning 101-2119-101-111Inland Wetlands 225.00 101-2127-101-111Pub- Building101-2753-101-111Nursing 100.00 101-2232-101-111Police 101-2114-101-111Planning 120.00 101-2117-101-111Economic Dev.101-2755-101-111Senior Center 160.00 101-2542-101-111Recreation 101-2122-101-111Design Review 70.00 101-2101-101-111Executive Board 550.00 A Budget Change Form request was received dated November 11, 1987 from the Park and Recreation Dept. requesting $925.00. Funds are needed to support our first Winter Wonderland Weekend, to be held on January 29,30,and 31. This is a special event activity that will consist of a variet~of activities for many residents. The ~unds requested will be used to support activities at Sage Park on January 30th. A Break down was attached with the Budget Request. The subject of Summer help was brought to the BoaDds attention by Mr. Angelo J. Tiezzi. He said mark my word, they will be back looking for more money come April. We just approved an increase in payment in the summer help account. Board of Finance -5- Meeting of November 24, 1987 Motion was made by Mr. Rodney L. Lenefest, seconded by Mrs. Ida M. Ragazzi and VOTED to transfer a sum, not to exceed $925.00 from account # 101-2542-101-110 (Recreation , Summer Help) to account ~ 101-2542-121-219 (Materials). ALI, IN FAVOR: Mr. Rodney L. Lenfest, Mr. Johh H. Dennehy, Mrs. Ida M. Ragazzi OPPOSED: Dr. John P. McIntosh, Mr. Angelo J. Tiezzi, Mr. Raymond -- A. Ruta. TABLED REQUESTS A Budget Change Form request was received dated Oct. 26, 1987 from Building ~intenance requesting $16,000.00.Because of the removal from service by the Supt., Town Garage, a 1973 van I am requesting that it b~ replaced as soon as possible. This van was to be replaced next year in the six year plan. This vehicle is needed desperately. It was a consensus of the Board of Finance, _pending the request for further information on the subject by Dr. John P. McIntosh, t~o table the reqBest until a~late~ date A letter is to be sent to Mr. Richard Russell and Mr. Ted Hrubiec, requesting the number of vehicles on record and make or model. A Budget Change Form request was received dated Nov. 9, 1987 from the Municipal Garage (addition) requesting $15,000.00. Attached to the request was a breakdown of the request as submitted to the Executive Board on November 2, 1987 by Mr. James P. Horbal, assistant Town Engineer. Motion was made by Mrs. Ida M. Ragazzi, seconded by Mr. Raymond A. Ruta and VOTED to table this request pending further infor- mation on the subject. ALL IN FAVOR. BUDGET SCHEDULE Each member of the Board of Finance received a proposed 1988/89 Budget Deliberation Schedule. The meeting was adjourned at 9:30 P.M.by Chairman McIntosh. Respectfully Submitted, Mary-Ellen Johns~, Secretary, Board of Finance