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April 1, 2010

Finance & Advisory Board Meeting
Georgetown, MA
April 1, 2010
Minutes



The meeting came to order at 6:08 P.M. with the following persons present:
Members:        Robin O’Malley – chair, John Bonazoli - Clerk, Reggie Tardif, Jim Lacey, Andy Belliveau, Mary-Beth Foster, Lisa Collin
Guests:
Mike Farrell – Interim Town Administrator
David Surface – Board of Selectmen
Phil Trapani – Board of Selectmen

Minutes taken by John Bonazoli
Budget discussion:

Mike Farrell submitted a new budget based on discussions of last meeting.  The budget was not voted on due to expected changes for insurance.  The final costs are expected by next meeting.

Warrant discussion:  All articles that are being passed over will be voted on at a later date.  More information is needed to vote on them.

Articles 1-3 (ATM10-01, ATM10-02) were passed over.

Jim Lacey made a motion to accept Article 4 (ATM10-04). The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0

Article 5 (ATM10-05) was passed over.

The following consent calendar articles were grouped as one vote.  A hold was placed on Article 7.

Jim Lacey made a motion to accept Articles 6,8,9,10,11,12. (ATM10-06, ATM10-08, ATM10-09, ATM10-10, ATM10-11, ATM10-12).  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0

Jim Lacey made a motion to accept Article 7 (ATM10-07) The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0.

Article 13 (ATM10-14) was passed over.
Article 14 (ATM10-13) was passed over.
Article 15 (ATM10-14) was passed over.
Article 16 (ATM10-14) was passed over.

Jim Lacey made a motion to accept Article 17 (ATM10-16).  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0.

Jim Lacey made a motion to accept Article 18 (ATM10-17).  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0.

Jim Lacey made a motion to accept Article 19 (ATM10-18).  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0.

Jim Lacey made a motion to accept Article 20 (ATM10-19).  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0.

Article 21 (ATM10-29) was passed over

Article 22 (ATM10-30) was passed over

Under Article 23 (ATM10-20) Community Preservation Committee, Articles A, B, C, D, E, F were grouped together as one vote.  A hold was put on Article G.

Jim Lacey made a motion to accept Article 23 (ATM10-20) Articles A-F.  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0.

Jim Lacey made a motion to accept Article 23 (ATM10-20) – Article G.  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 6-0-1 with Robin O’Malley abstaining.

Jim Lacey made a motion to accept Article 24 (ATM10-21).  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0.

Articles 25-26 (ATM10-22, ATM10-23) were passed over.

Jim Lacey made a motion to accept Article 27 (ATM10-24).  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0.

Article 28 (ATM10-25) was passed over.

Jim Lacey made a motion to accept Article 29 (ATM10-26).  The motion was seconded by Reggie Tardif.  The motion carried with a vote of 7-0.

Article 30 (ATM10-31) was passed over.

No vote was made on the special town meeting warrant.

Next meeting will be held Wednesday April 7, 2010

Reggie Tardif made a motion to adjourn. Jim Lacey seconded the motion and the motion carried 7-0.

The meeting was adjourned at 7:42