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03/21/2012
                  Minutes Holden Finance Committee, March 21, 2012, HMLD

Members Present:
Jim Dunn, Paul Challenger, Al Berg, Peter Lacy, Don Mancini, Joe Dolak, Karl Malela, Marilynn Foley

Member Absent:
Rick Bates

Also Present:
Nancy Galkowski, Town Manager, Jacquie Kelly, Asst. Town Manager, Maureen Buffone, Admin.Asst., Senior Center, Susan Sullivan, HCOA Board, Susan Scott, Library Director, Members of the Library Board of Trustees, Denise Morano, Recreation Director, Jay Bruneta, Holden Community Cable Director, Larry Popple, Cable Advisory Committee

The meeting was called to order at 7:02.

Nancy answered questions on the Senior Center Budget.

Nancy answered questions on the Veteran’s Budget.

Paul recused himself at 7:17 during the Library budget, (Paul’s wife is a Library employee).  Paul returned at 7:34.

Susan answered questions on the Library Budget.

Nancy answered questions on the Historical Commission Budget.

Denise answered questions on the Recreation revolving Fund and the After School Revolving Fund.

Jay and Larry answered questions on the Cable Revolving Fund.

Paul reported that the Mountview Building Committee will be meeting on March 27 in Boston with the MSBA to select an architect.

There is a meeting on April 3 at the Senior Center with the WRSD Superintendent, WRSD Regional Selectmen, Finance Committees and the School Committee.

The Finance Committee meeting for March 28, will be cancelled.

A motion by Paul 2nd by Jim to approve the minutes of March 14, 2012 as corrected was voted unanimously.

The meeting adjourned at 8:40.

Respectfully Submitted,


Marilynn Foley, Clerk