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05/18/2009
HOLDEN FINANCE COMMITTEE
MEETING MINUTES
MAY 18, 2009
WRHS

Members Present: Al Berg, Paul Challenger, Jim Dunn, Peter Lacy, Rick Bates, Glenn Gaudette, Don Mancini, Marilynn Foley

The meeting was called to order at 6:05.

The Committee had a couple of Town Meeting Articles to discuss and vote on (new Revolving Fund numbers, Articles 14, 15, 16, W/S deficit Article 19 and Sidewalks, Article 20).

A motion by Jim 2nd by Paul to approve a revised total for the Recreation Revolving Fund of $308,569.00 was voted unanimously.

A motion by Jim 2nd by Marilynn to approve a revised total for the Cable Revolving Fund of $196,491.00 was voted unanimously.

A motion by Jim 2nd by Marilynn to approve a revised total for the Inspection Revolving Fund of $206,130.00 was voted unanimously.

A motion by Paul 2nd by Jim to recommend Article 20, W/S deficit, as written on the Town Meeting Warrant was voted unanimously.

A motion by Paul 2nd by Jim to recommend no action on Article 20, sidewalks, was voted unanimously.

A motion by Rick 2nd by Don to accept the minutes of May 6, 2009 as written was voted unanimously.

A motion by Jim 2nd by Peter to accept the  minutes of May 13, 2009 as written was voted unanimously (abstained Rick).

A motion by Jim 2nd by Rick to recess at 6:20 to the WRHS Auditorium to attend the Annual Town Meeting was voted unanimously.

The Town Meeting and the Finance Committee adjourned at 9:15.

Respectfully Submitted,
Marilynn Foley, Clerk