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Minutes Holden Finance Committee, April 4, 2012, HMLD
Members Present:
Jim Dunn, Al Berg, Don Mancini, Joe Dolak, Karl Makela, Marilynn Foley
Members Absent:
Paul Challenger, Rick Bates, Peter Lacy
Also Present:
Nancy Galkowski, Town Manager, Jacquie Kelly, Asst. Town Manager, Dr. Tom Pandiscio, Superintendent, WRSD, Peter Brennan, Business Manager, WRSD, George Sherrill, Police Chief, Jack Chandler, Fire Chief, Cheryl Jenkins, Town Clerk, Susan Scott, Library Director, Chris Lucchesi, Margaret Watson, WRSC Member, Lance Lazar, Historical Commission, John Woodsmall, Public Works Director, Mark Elbag, Jr., Water Sewer Superintendent, Selcetmen Bob Lavigne (Conference Call), Anthony Renzoni, Ken O’Brien, Jack Cross, Public Works Dept.
The meeting was called to order at 7:02.
Dr. Pandiscio and Peter Brennan discussed the WRSD Budget and answered questions.
The Committee reviewed the increased costs of running the Public Safety Building due to the technical equipment in the building.
Nancy will review the Municipal Budget and provide the Committee with an update.
The Committee reviewed and discussed the Capital Plan requests.
The Committee will post additional meetings for April 19, 26 and May 3 if more deliberations are needed.
A motion by Don 2nd by Al to approve the minutes of March 21, 2012 was voted unanimously.
The meeting adjourned at 9:40.
Respectfully Submitted,
Marilynn Foley, Clerk
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