TOWN OF PROVINCETOWN - BOARD OF SELECTMEN

FISCAL BUDGET MEETING – WEDNESDAY, JANUARY 14, 2009

ROOM 10, GRACE GOUVEIA BUILDING

Chairman Michele Couture convened the meeting at 5:11 PM noting the following attendees: Board of Selectmen members: Michele Couture, Elaine Anderson, Mary-Jo Avellar, Austin Knight, David Bedard

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

Recorder: David Gardner

The following are meeting minutes, in brief.

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

DIVISION I – GENERAL GOVERNMENT

#432 Recycling and Renewable Energy $ 2,000

Motion by: David Bedard Seconded by: Mary-Jo Avellar Yea 5 Nay 0

#192 Buildings and Grounds $ 882,912

Motion by: Austin Knight Seconded by: Mary-Jo Avellar Yea 5 Nay 0

DIVISION IV – PUBLIC WORKS

#421 DPW Administration $ 435,667

Motion by: Mary-Jo Avellar Seconded by: David Bedard Yea 5 Nay 0

#422 Highways $ 490,237

Motion by: Mary-Jo Avellar Seconded by: David Bedard Yea 5 Nay 0

# 423 DPW Snow & Ice $ 143,500

Motion by: Mary-Jo Avellar Seconded by: Elaine Anderson Yea 5 Nay 0

# 431 DPW Solid Waste $ 502,410

Motion by: Michele Couture Seconded by: Mary-Jo Avellar Yea 5 Nay 0

# 439 DPW Solid Waste Disposal $ 208,800

Motion by: Mary-Jo Avellar Seconded by: Elaine Anderson Yea 5 Nay 0

NOT ACTED UPON

DIVISION III – PUBLIC SAFETY

# 220 Fire Department

#440 Wastewater Enterprise Fund

# 450 Water Enterprise Fund

DIVISION V – PUBLIC SERVICES

#157 Land Bank

#620 Public Services Administration

Motion to adjourn by Mary-Jo Avellar at 7:49 PM.

Minutes transcribed by: Vernon G. Porter, Secretary

January 28, 2009