Finance Committee Meeting
Judge Welsh Meeting Room
Called
to Order:
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Membership: |
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P |
E |
U |
Name |
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X |
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Gary Delius, Chair |
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X |
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Ruth Gilbert, Vice Chair |
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X |
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Robert Vetrick |
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X |
Virginia Ross |
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X |
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Thomas Thurston |
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X |
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Walt Winnowski |
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X |
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Edward Gage |
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X |
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Thomas Coen |
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X |
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David Bedard |
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Alice Foley, Alternate |
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X |
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Frederic Biddle, Alternate |
X Voting |
(Note: P = Present E = Excused U =
Unexcused)
Also Present: Sharon Lynn, Alix Heilala, Pru
Sowers, David Guertin, Mark Abrahams
Order of Business: 1. Consider the Warrant Articles for 2007 Fall
Special town Meeting. 2. Review the results of the Waste Water Audit 3. OtherBusiness a. MMA Convention in January b. ATFC Convention November 3
Motions
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Motion # 1: To recommend th e ratification and funding of the
AFSCME |
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Motion By: Robert Vetrick |
Second By: Fred Biddle |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 2
: To recommend the ratification of
the Town Manager’s contract in the amount of $19,814 |
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Motion By: Robert Vetrick |
Second By: Tom Coen |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 3
: To Recommend the proposed Wide
Area Network (WAN) in the amount of $50,000. |
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Motion By: Robert Vetrick |
Second By: Thomas Thurston |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 4
: To Recommend the addition to the
DPW budget in the amount of $10,000. |
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Motion By: Thomas Thurston |
Second By: Ed Gage |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 5
: To recommend the transfer of
funds to increase the amount available for indirect expenses by the amount of
$137,587. |
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Motion By: Robert Vetrick |
Second By: Thomas Coen |
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For: |
Against: |
Abstain: |
Recuse: |
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Motion # 6
: To Recommend funding the betterment of connecting
the Town Owned buildings and the Manor to the Town Sewer, in the amount of
$73,000. |
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Motion By: Robert Vetrick |
Second By: Ed Gage |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 7
: To transfer funds from the
Reserve fund to pay Mark Abrahams in the amount of $4,149.26. |
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Motion By: Robert Vetrick |
Second By: Tom Coen |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 8
: To recommend ratification and
funding of the Police contract in the amount of $165,000. |
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Motion By: Tom Thurston |
Second By: Robert Vetrick |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 9
: To Table discussion until more
research can be performed and reconsider at the |
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Motion By: Robert Vetrick |
Second By: Thomas Thurston |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 10
: To recommend payment of unpaid
bills from previous periods in the amount of $1,486. |
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Motion By: Tom Thurston |
Second By: Robert Vetrick |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 11
: To recommend the research and
consulting for repaving Town Streets in the amount of $566,380. |
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Motion By: Robert Vetrick |
Second By: Thomas Coen |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 12
: To Table consideration of the
Budget Adjustments until the exact amount id fixed. |
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Motion By: Robert Vetrick |
Second By: Ed Gage |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Motion # 13
: To Table consideration of Article
8 until out October 9, 2007 meeting. |
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Motion By: Ed Gage |
Second By: Robert Vetrick |
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For: 7 |
Against: 0 |
Abstain: 0 |
Recuse: |
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Next Meeting: |
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Adjourn: |
Ed Gage / Tom Thurston, 7,0,0 |
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Minutes by: Gary Delius |
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Approved by
____________________________ on _______________, 2008
Gary Delius, Chair