Finance & Advisory Board
Tri-Board Meeting
Georgetown, MA
March 5, 2008
Agenda
Location: 2nd floor meeting room
Members: Sandy Gerraughty – Chair, Jon Ayres – Vice Chair, Robin O’Malley – Secretary
Mark Hall, Jim Lacey, Jack L’Hommedieu, Tim Ruh, David Surface, Reggie Tardif
Guests:
7:00 – 7:30pm Steve Delaney and Town Hall operating budget presentation
7:30pm Tri Board Meeting
Current status of the budget
Capital Items - one article or multiple.~
What capital items~can be pulled from the operating budget?
Override for Capital Fund?
Override(s) for operating budget - dollar amount(s) open at this point
Long term forecasting: revenue & expenses
Steve Delaney:
· Reserve Fund Advisories/transfers
Follow Up from meetings if time allows:
1. Mark Hall will email a CIP summary list to the board – not here
2. Minutes still to approve: 8/15/07
3. Mark and Jim are working on a tax comparison of services and tax rates with other towns. Jim has given Mark some information. Matt Vincent has some more info to share.
4. Robin and Jim will work with Water Dept – we are meeting with them after their February meeting to discuss long range planning.
5. Energy Committee: Window Audit Date?
6. Plan for storing minutes – possible CPC money
Warrant Article numbering:
Minutes to be voted on: 8/15/07, 2/6/08, 2/12/08, 2/26/08, 2/28/08
Other business
Next meeting; Thursday March 13th, 2nd floor meeting room, 7:00pm.
Adjourn
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