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Insurance Committee, Meeting Minutes, 05-20-10
Person Preparing Minutes:
Lisa Hancock
Audio or Video Recording of Meeting:
No
Name of Board, Commission or Committee:
Insurance Committee
Meeting Location:
Town Hall, Town Manager's Conference Room
Meeting Date:
May 20, 2010
Time Meeting Started:
5:46 pm
Members Present
1:
Mike Fortunato, Chairman
2:
Paul Meade
3:
Paul Courchaine
4:
Frank Sena
Also Present:
Lisa Hancock, Greg Bedula, Chris Monroe
Number Required for Quorum:
4
Quorum Present:
Yes
1st Motion
Motion:
Paul Meade moved for the approval of the minutes, as amended, from the meeting on April 28, 2010; seconded by Paul Courchaine. Motion carried unanimously.
Vote:
Passed
2nd Motion
Motion:
Motion by Paul Meade; seconded by Frank Sena to proceed with the course of action to pursue a consultant and application for reimbursement process. Motion carried unanimously.
Vote:
Passed
3rd Motion
Motion:
Motion by Paul Courchaine; seconded by Paul Meade that all dependents should be tax qualified dependents. Motion carried.
Vote:
Passed
4th Motion
Motion:
Motion by Paul Meade to adjourn at 6:46 PM; seconded by Paul Courchaine. Motion carried.
Vote:
Passed
Time Meeting Adjourned:
6:46 pm
Attachment
Size
20100520.pdf
12.5 KB
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