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AGENDA09.19.2015
Joint Meeting of Finance Committee and Capital Improvement Committee
Agenda
Bellingham Municipal Center
Saturday September 19, 2015 9:00am


  • FinCom Present:
CIC Present

  • FinCom Absent:
CIC Absent

  • Meeting called to order:  
4.  Fire Department (Deputy)-
        a. Update on estimates for new concrete ramp

        b.  Update on estimates and costs for new Brush Truck
        
     ___________________________________________________________________________
  • STM Warrant Article Discussions:
  • Article 1. Amend Article 1 – FY 2015 Budget

  • Article 2.  Amend Article 2- Trash Enterprise

  • Article 3. Amend Article 3- Water Enterprise

  • Article 4. Amend Article 4- Sewer Enterprise

  • Article 5. Capital Outlay (Expenditures of $50,000 & Over)

  • Article 6. Capital Outlay (Expenditures of Less Than $50,000)

  • Article 8. Macy School Demolition: review, with current demo estimate

  • Article 11. Pine Grove Avenue Sewer Pump Station Easement
  • Article 14.  Lease of Land

  • Article 23.  Transfer of Funds to O.P.E.B. Trust

  • Article 24. Stabilization Fund
  • Article 25. Tax Stabilization Fund

  • Article 26. Capital Improvement Trust Fund

  • Article 27. Unpaid Bills
_________________________________________________________________
  • CFO Update – Free Cash Certification as of June30, 2015 and estimate of Free Cash , date amount will be certified
      ______________________________________________________________________

  • New Business  -  Mail , Correspondence, Etc.
 
_________________________________________________________________________
  • Bills-  
  • Kelly Grant, Clerk Pay- August&September        


  • Minutes:
                September 10, 2015 (Alexander Elliott, Matt Fernandes )




Adjourned: