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MINUTES OF THE NEWFANE SELECTBOARD
SPECIAL MEETING
December 12, 2007
TOWN OFFICES
NEWFANE, VERMONT

PRESENT

Selectboard members: Ellen Darrow, Dan Dewalt, Joe Mandell, Peter Rysz

Also Present: Shannon Meckle, Administrative Assistant; Maureen Albert – Piacsik, Town Treasurer; Todd Lawley, Road Foreman; Joseph Juhasz, Office of the State Auditor

The meeting was called to order at 2:00 p.m. by Joe Mandell

Joseph Juhasz, from the Office of the State Auditor was present to review past, present and future budgets, past and present Audits done for the town, and general budgeting practices.

Capital funds vs. general funds were discussed and how to replenish capital funds, and when it’s appropriate to do so.

OTHER BUSINESS

Peter Rysz made a motion to allow Shannon to take Monday, December 24, and Wednesday, December 26, 2007 as personal and/or vacation days. Dan Dewalt seconded the motion. The motion passed unanimously.

Ellen Darrow volunteered to work on the Selectboard’s Report for the 2007 Town Report.

There being no further business, the meeting was adjourned at 4:05 p.m.

Respectfully submitted,

Shannon Meckle
Administrative Assistant

Posted At: Town Clerk's Office, Newfane Store, Williamsville/South Newfane Post Office, and South Newfane General Store & Deli. www.newfanevt.com (after approval)
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Town Offices:
Route 30, P.O. Box 36, Newfane VT 05345, Tel. (802) 365-7772

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