Finance Committee and Capital Improvement Committee Agenda
Town of Bellingham – Municipal Center (downstairs)
Monday, July 14, 2014, 7:00 p.m.
1. FinCom
CIC Present:
2. FinCom
CIC Absent:
3. Meeting called to order: 7:00 p.m.
4. INTRODUCTION OF NEW MEMBER - Sean Coyle.
5. APPOINTMENT OF FINANCE COMMITTEE & CIC CLERK: Toni Picariello (sign appointment papers)
6. HEARING ON PHONE SYSTEM REPLACEMENT (Denis Fraine and Lew Moretsky of the Upton group) Finance Committee & CIC.
(Documents emailed to members)
7. HEARING ON CAPITAL EXPENDITURES REQUESTS FOR D.P.W. (Donald DiMartino) Finance Committee & CIC
(Documents emailed to members)
8. RESERVE FUND TRANSFERS FOR FY 2014 (Chris Laviolette, Denis Fraine)
9. NEW BUSINESS:
a. Review of draft warrant - If available.
b. Schedule of meetings for Aug. Sept. October (Fire and Police Aug 18 confirmed)
c. Mail:
ATFC Newsletter June 2014
10 OLD BUSINESS
a. Updated Liaison List
b. Discussion on Board/Committee/Commission Stipends
(Judith Cibelli researching for August 25th Meeting)
c. Status of Article for Permanent Building Committee?
11. Approval of minutes
a. June 23, 2014 (Sean Coyle)
Adjourned:
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