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Advisory Board Minutes 2004-07-07
MINUTES
DUKES COUNTY ADVISORY BOARD
July 7, 2004
County Administration Building


CALL TO ORDER
Chairman John Early called the meeting to order at 7:05 p.m.

ATTENDANCE
A quorum of  79.9 % was present. In addition to Mr. Early of West Tisbury (15.11 %), the following board members attended: Arthur Smadbeck of Edgartown (31.4 %), Warren Doty of Chilmark (18.51 %), and Richard Combra of Oak Bluffs (14.88 %). The following board members were absent: Tristan Israel of Tisbury (15.06 %), Carl Widdis of Aquinnah (3.81 %) and Kris Lombard of Gosnold (1.23 %).

Other county officials and employees present were County Manager E. Winn Davis, Treasurer Noreen Mavro Flanders, Register Of Deeds Dianne E. Powers, and Executive Assistant Brian S. Kinal, who took these minutes.

APPROVAL OF MINUTES
Mr. Smadbeck made a motion, seconded by Mr. Doty, to approve the minutes of the June 10 meeting, as presented. The motion passed unanimously.

NEW BUSINESS
The sole purpose of this meeting was to approve transfers within the FY-04 budget. Ms. Flanders submitted a list of transfers, as did Ms. Powers. The chairman went through each list of transfers section by section, and board members asked questions of Ms. Flanders and Ms. Powers.

Mr. Doty made a motion, seconded by Mr. Smadbeck, to approve the two lists of transfers. The motion carried unanimously.

ADJOURNMENT
The meeting was adjourned at 7:15 p.m.

Respectfully submitted,
Brian S. Kinal


 
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