Charter Revision Commission Meeting
Regular Meeting Minutes
April 23, 2007

Present: Joseph Amend, Carl Fitzgibbons, Brian Gouin, Dorothy DiPiro Sharon Scaramella, Susan Malecky
Absent: Richard Murphy - chairman,

1. Chairman Call Meeting to order

Meeting was called to order at 6:35 P.M. by Co-Chairman Malecky

2. Accept Agenda:

Co-Chairman Malecky read Agenda and asked if everyone approved. Commissioner Amend made motion to accept agenda. Commissioner Gouin seconded the motion. All in favor, motion carried.

3. Accept Minutes:

Minutes for April 16, 2007 had not been received will vote at May 14, 2007 meeting

4. Public Comment: NONE

5. Other Business: NONE

6. Discussion with Finance Director Rob Buden

After Mr. Buden's review of Chapters 12 and 4 he had several items for the Commission to review. In Chapter 12-1 B3-D Mr. Buden suggested removing the list of following funds, and replace it with various fund names that may or may not change. In Chapter 4 there were several issues addressed.

• First was to define the difference of "operating" versus "capitol" in 4-5A.
  
• In 4-5 A,9 Mr. Buden suggested dropping application to grant and replacing with reward for grant, also in 4-5A7 verify with Mr. Mednick that the Board of Education is only capitol.
  
• 4-4B verify general statute 12-123.
  
• 4-6A 1 should only refer to the operating budget (without dept service).
  
• The definition of operating budget will be added to Chapter 1.

7. Adjourn

Motion made by Commissioner Gouin and seconded by Commissioner Fitzgibbons to adjourn the meeting at 7:55 P.M. Motion passed unanimously.

Respectfully Submitted,

April Markham, Board Clerk