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05/19/2008
HOLDEN FINANCE COMMITTEE
MEETING MINUTES
MAY 19, 2008
WRHS, ANNUAL TOWN MEETING

Members Present: Paul Challenger, Al Berg, Peter Lacy, Jim Dunn, Maria Dell'Ovo, Rick Bates, Bob Ripley, Glenn Gaudette, Marilynn Foley

The meeting was called to order at 6:00.

A motion by Al 2nd by Jim to transfer $110,428.00 from the Recreation Revolving Fund into the Infrastructure Investment Fund was voted unanimously.

A motion by Al 2nd by Rick to transfer $25,000.00 from the Public Safety Budget into General Government Insurance Account for employee benefits was voted unanimously.

A motion by Paul 2nd by Glenn to approve the minutes of April 23, 2008 as amended was voted unanimously (abstained Jim).

A motion by Al 2nd by Maria to approve the minutes of April 30, 2008 as amended was voted unanimously (abstained Jim).

A motion by Jim 2nd by Bob to approve the minutes of May 7, 2008 as amended was voted unanimously (abstained Rick-left the meeting at 7:45).

Selectman Jumonville asked to speak to the Finance Committee concerning Article 25 on the Town Meeting Warrant (Chaffins Recreation Property). The Committee had received no information about this Article until this evening. After discussion - A motion by Al 2nd by Maria to oppose Article 25 tonight was voted unanimously (abstained Peter). Paul will speak to this Article if necessary.

The Committee recessed to attend the Annual Town Meeting.

The meeting adjourned at 10:05.

Respectfully Submitted,
Marilynn Foley, Secretary