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AGENDA02.27.2012
Finance Committee Agenda
(with Notes & History)
Town of Bellingham – Municipal Center
Monday, February 27, 2012 at 7:15 p.m.
UPPER LEVEL/ARCAND ROOM


1.      FinCom Present:

2.      FinCom Absent:

3.      Meeting called to order:  7:15 p.m.


4.      RESERVE FUND TRANSFER (CFO)
        Labor Counsel (Police & Fire)



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5.      DEPARTMENT OF PUBLIC WORKS - DEP
        Requesting to expend the $16,989.34 appropriated in October to get Wright-Pierce started on the DEP "negotiations related to our non-compliant status" immediately.  As your directive for the use of these funds was not to spend them without the FinCom’s permission, I request an official vote be taken at your next meeting.



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6.      UPCOMING WARRANT ARTICLES??
        a.      Department of Public Works Unpaid Bill
        b.      Planning Board Articles (20029



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7.      BUDGET DISCUSSION AND BUDGET BOOK REVIEW




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8.      GENERAL DISCUSSION
        A.      Correspondence/Emails/Memo's etc.
                i.      Email re: MSBA has recently selected the Town of Bellingham. (Macy Building Committee?)
                ii.     5-Year Capital Plan
                iii.    Winthrop MA, Consolidation agreement (Municipal Facilities Manager)

        B.      FinCom upcoming appointments.
                Roland Lavallee
                Toni Picariello

        C.      Minutes to be accepted:
                i.      January 23, 2012


Adjourned: