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Advisory Board Minutes 1998-06-17
COUNTY OF DUKES COUNTY          DUKES COUNTY ADVISORY BOARD

A meeting of the County of Dukes County Advisory Board was held on Wednesday, June 17, 1998, at 12:00 p.m. at the M. V. Airport ARFF Building, notice of such meeting having been posted as required by law.


Members Present:        Ted Morgan, Chairman (Edgartown - 28.95)
                        Pamela Goff  (Chilmark - 19.58)
                        Roger Wey  (Oak Bluffs - 16.56)
                        Tristan Israel (Tisbury - 15.15)
                John Early  (West Tisbury - 12.87)

Also Present:   Carol Borer, County Manager
Mary Ann M. Alwardt, Executive Assistant
                        Noreen Mavro Flanders, County Treasurer
Michael McCormack, Special Sheriff

Chairman Morgan called the meeting to order at 12:05 p.m.

Noreen Mavro Flanders, County Treasurer, reviewed with the Advisory Board various adjustments to the FY1997-1998 budget; amounts being requested to be transferred to and from the various line items in each department.  

Mrs. Goff made a Motion to Approve the FY1997-1998 budget adjustments as presented.
Mr. Israel Seconded the motion.

Chairman Morgan called for a vote:      West Tisbury (12.87)  - YES
                                                Chilmark (19.58)             -   YES
                                                Tisbury (15.15)      -  YES
Edgartown (28.95)      -        YES
                                                
Motion was Unanimously Approved.

Michael McCormack, Special Sheriff, presented a request on behalf of the Sheriff’s Dept. to reserve funds from their FY98 budget in the amount of $40,000.00 from deeds excise to line item #550 (computer hard/software).
It was noted that greater than anticipated deeds excise revenues were received.

[ Roger Wey arrived at approximately 12:12 p.m. ]



COUNTY OF DUKES COUNTY                          Meeting 06/17/98
DUKES COUNTY ADVISORY BOARD                     Page 02


Mrs. Goff made a Motion to Approve this request.
Mr. Wey Seconded the motion.

Chairman Morgan called for a vote:      Oak Bluffs (16.56)           -   YES
West Tisbury (12.87)  - YES
                                                Chilmark (19.58)             -   YES
                                                Tisbury (15.15)      -  YES
Edgartown (28.95)      -        YES
                                                
Motion was Unanimously Approved.


There being no further business, the meeting adjourned at 12:15 p.m..

_____________________________________
Ted Morgan, Chairman
County of Dukes County Advisory Board



                        

advisory board 061798.doc                                                               


 
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