Finance & Advisory Board Meeting
Georgetown, MA
June 16, 2010
Minutes
The meeting came to order at 7:07 P.M. with the following persons present:
Members: Robin O’Malley – chair, John Bonazoli - Clerk, Andy Belliveau, Sandy Gerraughty, Marybeth Foster, Lisa Collin
Absent: Jim Lacey, Reggie Tardif,
Guests:
Mike Farrell – Acting Finance Director
Minutes taken by John Bonazoli
Financial:
Andrew Belliveau made a motion to transfer $15,000 from Account 19141 medical insurance to account 19161 Medicare Insurance. The motion was seconded by Sandy Gerraughty. The motion passed with a vote of 5-0.
Andrew Belliveau made a motion to transfer $2,000 from Account 12951, Inspection Services Wages to account 12952, Inspection Service Expense and transfer $6,687 from account 12111, Police Salaries to account 12118, Police Operating, and transfer $2,000 from account 11453, Treasurer/Collector Expenses to account 11456, Asst. Treasurer Salary, and transfer $88.04 from account 12111, Police Salaries to account 12132, P.S.B. Maintenance. The motion was seconded by Sandy Gerraughty. The motion passed with a vote of 6-0.
Mike Farrell updated the Board to the fiscal standing of the town
Appointments:
Mary-Beth Foster made a motion to appoint Andrew Belliveau to the CIP for a term of three years. The motion was seconded by Sandy Gerraughty. The motion passed with a vote of 5-0-1.
The School Building Committee needs a representative from the Finance & Advisory Board.
Sandy Gerraughty made a motion to recommend appointment of Deb Rogers to the personnel board. The motion was seconded by Andrew Belliveau and passed with a vote 6-0.
Sandy Gerraughty made a motion to recommend appointment of Chris Rich to the personnel board. The motion was seconded by Andrew Belliveau and passed with a vote 6-0.
Minutes:
Marybeth Foster made a motion to accept the minutes of April 1, 2010, and April 28, 2010. The motion was seconded by Andrew Belliveau and passed with a vote of 5-0-1.
Marybeth Foster made a motion to accept the minutes of May 3, 2010 with an amendment of adding the last name of Cracknell (Nick) to the guests and striking the last line worded “Next meeting will be held Monday May 19, 2010 prior to the town meeting.“ The motion was seconded by Andrew Belliveau and passed with a vote of 5-0-1.
There was a discussion regarding the new Open Meeting Law detailing the posting of meetings.
Sandy Gerraughty made a motion to Adjourn. The motion was seconded by John Bonazoli and passed with a vote of 6-0.
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