Finance Committee Meeting

November 5, 2007

5:00pm

Provincetown Town Hall Auditorium

Membership:

P E U Name

X_ __ __ Gary Delius, Chair

X_ __ __ Ruth Gilbert, Vice Chair

X_ __ __ Robert Vetrick

__ X_ __ Virginia Ross

X_ __ __ Thomas Thurston

X_ __ __ Walt Winnowski

X_ __ __ Edward Gage

X_ __ __ Thomas Coen

X_ __ __ David Bedard

X_ __ __ Frederic Biddle, Alternate _X Voting

__ __ X_ Alice Foley, Alternate __ Voting

Also Present:

_X Sharon Lynn, Town Manager

_X Alex Heilala, Town Financial Director

Order of Business:

1. Review of the Warrant Articles and associated budgets:

a. STM 4 Budget Adjustments

b. STM 6, Item 3 $50K to backfill Building Commissioner and Building Inspector Budgets.

c. Stearns & Wheeler Contract

2. Other business

Motions

Motion:#1 Motion to recommend Fall 2007 STM Article 4 Special Budget Adjustments in the amount of $12,450.
Motion By: Robert Vetrick			Second By: Tom Coen
For: 9	Against:0	Abstain:0	Recuse:

Motion:# 2 Motion to recommend Fall 2007 STM Article 6, Item 3, Div III, Public Safety, Inspections, in the amount of $50,000.
Motion By: Ed Gage			Second By: Tom Coen
For: 9	Against: 0	Abstain: 0	Recuse:

Motion:# 3 Motion to recommend Fall 2007 STM Article 7, Stearns and Wheeler Contract for studying the repaving of Commercial Street
Motion By: Ruth Gilbert			Second By: Ed Gage
For: 6	Against: 1	Abstain: 0	Recuse:

Adjourn: __10:12pm at the close of Town Meeting____

Minutes By: _ Gary Delius, Chair____________________