Finance & Advisory Board Meeting
Georgetown, MA
January 20, 2010
Minutes
The meeting came to order at 7:08 P.M. with the following persons present:
Members: Robin O’Malley – chair, John Bonazoli - Clerk, Reggie Tardif, Jim Lacey, Andy Belliveau, Marybeth Foster
Guests: Phil Trapani – Board of Selectmen
Gary Fowler - Board of Selectmen
Mike Farrell – Town Administrator
Minutes taken by John Bonazoli
Mike Farrell presented the draft submittal of the annual budget
Robin O’Malley led discussion of the department budget meeting schedule. The FinCom will generate the schedule and the BOS will attend when possible
Jim Lacey made a motion to transfer $5,000 from the reserve fund to Line 11621 Election Expense. The motion was seconded by Reggie Tardif
The motion carried 6-0.
- Snow and Ice deficit spending
Jim Lacey made a motion to allow the Highway Department to deficit spend snow and ice removal per MGL Ch 44, Sect 31D. The motion was seconded by Reggie Tardif
The motion carried 6-0
Mike Farrell will look into the boundries of budgeting the snow and ice account.
Mike Farrell presented the YTD revenues and expenses
- Minutes to be voted on: 11/16/09, 12/09/09
Jim Lacey made a motion to accept the minutes from 11/16/09 and 12/09/09. The motion was seconded by Reggie Tardif
The motion carried 6-0
A motion was made by Jim Lacey to adjourn and was seconded by Reggie Tardif.
The meeting was adjourned at 8:01 P.M.
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