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Board of Finance Meeting Minutes 2022

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Meeting Minutes

01-26-2022 Board of Finance

January 26, 2022 Board of Finance Minutes

CALL TO ORDER:

Bryan Blazak called to order the Board of Finance Meeting on January 26, 2022 at 7:05 p.m.

ROLL CALL:

Members present: Bryan Blazak, Wayne Pondinas, Michael Schilling, and Gerald Swets
Mike Aurelio, virtual attendance

Also present: Chris Salatas, Town Manager; David Westland, Attorney; Beth Hernandez, Clerk-Treasurer

ELECTION OF OFFICERS:

A. Mr. Swets nominated Mr. Blazak for President. Mr. Aurelio seconded the nomination. Motion carried with the following roll call vote: Mr. Aurelio-aye, Mr. Blazak-aye, Mr. Pondinas-aye, Mr. Schilling-aye, and Mr. Swets-aye. Motion passes with 5 ayes and 0 nays.

B. Mr. Aurelio nominated Mr. Schilling for Vice President. Mr. Swets seconded the nomination. Motion carried with the following roll call vote: Mr. Aurelio-aye, Mr. Blazak-aye, Mr. Pondinas-aye, Mr. Schilling-aye, and Mr. Swets-aye. Motion passes with 5 ayes and 0 nays.

APPROVAL OF MINUTES:

Mr. Swets made a motion to approve the 01-27-2021 Board of Finance Meeting minutes. Mr. Schilling seconded the motion. Mr. Aurelio noted he was not present at the last meeting and asked to be abstained. Motion married with the following roll call vote: Mr. Aurelio-abstain, Mr. Blazak-aye, Mr. Pondinas-aye, Mr. Schilling-aye, and Mr. Swets-aye. Motion passes with 4 ayes, 0 nays and 1 abstention.

PUBLIC COMMENT:

There was no public comment

NEW BUSINESS:

Mr. Blazak reported that he will provide an update on the new financial firm representation at the next Town Council meeting.

ADJOURNMENT:

Mr. Swets made a motion to adjourn. Mr. Aurelio seconded the motion. The Board of Finance meeting was adjourned at 7:09 p.m.

Respectfully Submitted:

Anastasia Lowery, Recording Secretary
St. John Board of Finance

Approved This 25th Day of January, 2023:

___________________________________
Bryan Blazak, President

Attest:

________________________________
Beth Hernandez, Clerk-Treasurer

Meeting Video Recordings may be found on the Town's YouTube channel

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