TOWN OF PROVINCETOWN - BOARD OF SELECTMEN

FISCAL BUDGET MEETING - MONDAY, JANUARY 29, 2008

JUDGE WELSH HEARING ROOM

Chairman Mary-Jo convened the meeting at 6 PM noting the following attendees: Board of Selectmen members: Mary-Jo Avellar, Michele Couture, Austin Knight, Pam Parmakian,

Excused Absence: Lynne Davies

Other attendees: Town Manager Sharon Lynn, Assistant Town Manager David Gardner, Town Accountant Alexandria Heilala

Recorder: Vernon G. Porter

The following are meeting minutes, in brief.

MOTION: Move that the Board of Selectmen vote to approve the following budgets.

DIVISION V - PUBLIC SERVICES

#641 Beautification Committee – Move to Wednesday, February 6, 2008 meeting.

DIVISION III - PUBLIC SAFETY

MOTION: Move that the Board of Selectmen vote to approve the following budgets as requested by the Town Manager.

#299 Parking $396,973.

Motion by: Michele Couture Seconded by: Pam Parmakian Yea 4 Nay 0

DIVISION IV - PUBLIC WORKS

#421 Administration $444,279.

Motion by: Michele Couture Seconded by: Austin Knight Yea 4 Nay 0

#423 DPW Snow& Ice $59,400.

Motion by: Michele Couture Seconded by: Austin Knight Yea 4 Nay 0

#431 DPW Solid Waste $492,460 .

Motion by: Michele Couture Seconded by: Pam Parmakian

Yea 3 Nay 1 (Austin Knight)

#439 DPW Solid Waste Disposal $238,600 .

Motion by: Austin Knight Seconded by: Pam Parmakian Yea 4 Nay 0

Motion to adjourn by Michele Couture at 8:50 PM.

Minutes transcribed by: Vernon G. Porter, Secretary to Board of Selectmen

January 29, 2008