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Minutes 09/11/2007

 
DRAFT


 
TOWN OF HARVARD         

FINANCE COMMITTEE

 

 

Minutes

Meeting Date:            Sept. 11, 2007

 

Meeting Place:           Town Hall

 

Members Present:     Steve Colwell, Marie Crowley-Sobalvarro, Terry Mead, George McKenna,

 Debbie Ricci (Chair),  Cindy Russo

Others:                       Lorraine Leonard, Financial Director ,Tim Bragan

 

Meeting Time:              7:00 pm (Tri-board meeting)

Adjournment Time:     8:45 pm

 

 

 

BOS called a Tri-board meeting to discuss the Warrant and Override for the Special Town Meeting on October 3, 2007 and Election Day on October 16,2007

 

FinCom meeting started at 8:15 after the Tri-board meeting.. Tim Bragan did not join our meeting.

 

                                                            Discussions and Actions

 

  • Discussion on what if any actions could  be accomplished before the BOS decided on Special Town Meeting, , Warrant, or Override amount.  .
  •  Cindy Russo left meeting at 8:20 pm.
  • Lorraine Leonard distributed and reviewed the Harvard Public Schools FY08 budget as of  August 31, 2007.
  • Steve Colwell reported on the School Committee meeting of September 10, 2007.  He passed out copies of the schools projected enrollment figures, Paid time off motions and a summary of the Shaw Trust.
  • ATFC 2007 Annual Meeting will be held on Saturday, Nov. 3, 2007.  Information and registration form  were received for individual to decide on attendance.
  • The next meeting of FinCom will be Thursday Sept. 13 at 7:30 pm at the Hapgood Room of the Old Library.
  • Meeting was adjourned at 8:50 pm.