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Barkhamsted Fire District
Board of Directors

Annual Meeting

May 10, 2006

 

The Annual Meeting was called to order by President Winn at 8:00pm

The Warning of the Annual Meeting was read aloud by acting Clerk T. Collins.

 

The following transactions took place:

1.             Nomination of the following offices made by N. Bird and 2nd by J. Andryzeck:

President:                   Richard Winn

Vice President:                 Dick Ransom

Clerk:                                         Kathy Hansen

Treasurer:                   Amy O’Toole

Nomination of James Shanley for Clerk was made by J.Lagassie and 2nd by T. Cyr.

A motion was made to close nominations by J. Lagassie and 2nd by K. Hansen.  Unanimously approved.

Vote taken for offices of President (R. Winn), Vice President (D. Ransom) and Treasurer (A. O’Toole).  All in favor.

A motion was made by J. Lagassie and 2nd by T. Cyr to go to paper ballot for position of Clerk.  Unanimously approved.

Results of paper ballot show James Shanley as Clerk for Fiscal Year beginning July 1, 2006. 

Nominations opened for five (5) Directors and were as follows:

Rachelle Rebick nominated by J. Lagassie and 2nd by T. Cyr.

Kenneth Cyr nominated by J. Lagassie and 2nd by T. Cyr.

Norman Bird nominated by J. Lagassie and 2nd by T. Cyr.

William LeGeyt nominated by P. Kriss and 2nd by J. Andryzeck.

Terri Collins nominated by N. Bird and 2nd by J. Lagassie.

Marie Gillen nominated by L. Gillen and 2nd by J. Lagassie.

John Andryzeck nominated by W. LeGeyt and 2nd by N. Bird.

A motion was made to close nominations by J. Lagassie and 2nd by T. Cyr.

 

Results of the paper ballot show Rachelle Rebick, Kenneth Cyr, Norman Bird, Terri Collins and John Andryzeck as the five (5) Directors for the Fiscal Year beginning July 1, 2006

 

2.       A motion was made to approve the budget as presented and to set the mill rate at 1.3 mills by K. Hansen and 2nd by J. Lagassie.  Unanimously approved.

3.       A motion was made to collect the tax in one installment by K. Hansen and 2nd by B. Murphy.  Unanimously approved.

4.       Norman Bird recognized Kathy Hansen and Marie Gillen for their service as members of the Board of Directors.

 

 

 

 

 

 

 

 

 

 

 

 A motion was made to adjourn the Annual Meeting by G. Murphy and 2nd by K. Hansen.  Unanimously approved.

 

Meeting adjourned at 8:31pm.

 

Respectfully Submitted,



Julie Burrell,

Assistant Clerk

 

 

 

 

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