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05/17/2010
HOLDEN FINANCE COMMITTEE
MEETING MINUTES
May 17, 2010
WRHS

Members Present: Al Berg, Jim Dunn, Paul Challenger, Rick Bates, Glenn Gaudette, Don Mancini @ 6:45, Marilynn Foley

Members Absent: Peter Lacy, (Bob Lavigne elected to Selectboard)

The meeting was called to order at 6:30.

A motion by Jim 2nd by Rick to support Article 24 (upgrade of Chaffins Sub-Station using the remaining funds available from the completed Bullard St. Sub-Station) was voted unanimously.

A motion by Glenn, 2nd by Jim to support Article 25 (rescind the unissued balances of amounts authorized to be borrowed and no longer needed) was voted unanimously.

The committee will meet on June 7, 2010.

A motion by Jim, 2nd by Rick to approve the minutes of May 5, 2010 as corrected was voted unanimously (abstained Paul).

The Committee recessed to attend and participate in the Annual Town Meeting.

The Annual Town Meeting adjourned at 9:40.

Respectfully Submitted,
Marilynn Foley, Clerk