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Minutes 03/01/2008
TOWN OF HARVARD

FINANCE COMMITTEE

 

Minutes

 

Meeting Date:       March 1, 2008

 

Meeting Place:      Town Hall

 

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

                                    Bob Thurston(Temporary  Acting Chair)

 

Others:                  Tim Bragan, Town Administrator,Lorraine Leonard, Finance Director,

 

Meeting Time:       9:00 am

 

Adjournment Time:   4:00 pm

 

Discussions and Actions

 

l  The minutes of the Feb.27th  FinCom meeting were reviewed and approved with minor modifications.   Passed (3-0-1)

l  The Committee reviewed the drafts of Local Schools, the State of the Town, Finance Committee Report and made modifications to the Warrant.  All charts, graphs and schedules were updated with the most current figures.

l  The Committee reviewed the drafts of the FinCom recommendation of the articles from the Warrant and made the necessary clarifications and corrections.

l  George  McKenna  moved to accept  the Finance Committee Report, the State of the Town, Local Schools, including all charts, graphs, and schedules and all the FinCom recommendations on the Articles in the Warrant as amended.  Seconded by Marie Crowley-Sobalvarro.  This motion passed.  (4-1-0)

l  The next FinCom meeting will be on Monday,March 3, 2008 at the Town Hall-7:30.

l  Adjourned at 4:00 pm (5-0-0)