TWENTY-THIRD MEETING March 21, 2005
PRESENT: E. Innes, K. Conlon, D. Biagiotti, W. Connors, L. Dee, K. Hodlin, M. Kelly, T. Lowney, B. Mason, N. Monroe, R. Musto, E. Redo, J. Tarvin, C. Winston.
ABSENT: M. Ellis.
RESERVE FUND BALANCE: $254,134
Chair Innes called the meeting to order at 7:00 P.M.
The minutes of March 16, 2005 were approved 9-0-1.
The Committee reviewed and voted 12-0-0 to recommend the following articles to the 2005 Annual Town Meeting:
Article 16 Penning & Tethering of Dogs. The Committee recommended that the word “following” be inserted in the last line of paragraph 4 before the word requirements. Thus the sentence would read: “The pen should meet the following requirements for space as recommended by t he Humane Society of the United States.”
Article 17 Building Department Revolving Fund
Article 20 Senior Center Revolving Fund
Article 23 Chapter 90 Appropriation of $385,508
Article 28 Board of Health Revolving Fund Members Musto and Lowney recused
11-0-2 themselves prior to vote.
Article 30 Library Revolving Fund - Books & Materials
11-0-2
Article 31 Library Revolving Fund - Building Maintenance
11-0-2
The Committee voted 13-0-0 to recommend the following articles to the 2005 Annual Town Meeting:
Article 38 School Revolving Fund - Pre-School Program
Article 39 School Revolving Fund - Maintenance and Repair of School Facilities
Article 40 School Revolving Fund - Student Enrichment
The Committee deferred a vote on Article 55, Long Range Planning Committee, pending a decision on member term limits.
Chair Innes reviewed several responses from Department Heads on Warrant Committee budget recommendations.
The Committee discussed the appropriateness of Town Meeting to be considering citizens petition known as Article 54, “A Resolution Affirming Civil Rights and Liberties. Further discussion was deferred pending conference with both the proponents and opponents.
A conference was held with Nancy Mathews, Philip Mathews, Charles Winchester and Richard Ward, four of the citizens who submitted an article, known as Article 53, “ Amend Bylaw for Moderator’s Term”, who discussed with the Committee their reasons for submitting this article. Following this discussion, the Committee voted 13-0-0 to Recommend a “Yes” vote to Town Meeting. Chair Innes thanked the petitioners for their informative presentation.
A conference was held with Geoffrey Wilkinson, Robert Rosofsky and Sandra Cramer, three of the citizens who submitted an article, known as Article 54, “Civil Rights and Liberties Resolution”, who discussed with the Committee their reasons for submitting this article and to seek the Warrant Committee recommendation for a Yes vote to Town Meeting. Following this conference, a conference was held with M. Joseph Manning and Frank Stout, opponents of this article. Mr. Stout read a communication from Robert Mahoney, Commander of Veterans’ Post 114, opposing ths article. Both M. Joseph Manning and Frank Stout spoke in opposition of Article 54. The Committee deferred a vote on this article pending further review. The Chair thanked those present for attending and for each informative
presentation.
A conference was held with Town Planner Aaron Henry, who reviewed with the Committee articles submitted by the Planning Board for the 2005 Annual Town Meeting. Following discussion , the Committee voted the following recommendations to Town Meeting:
Article 47 Amend Zoning Bylaws - Drive Through Food Service
Recommend a Yes vote 9-4-0
Article 48 Amend Zoning Bylaws - Drive Through Food Service
No Recommendation At This Time 10-3-0
Article 49 Amend Zoning Bylaws - Front Yard Set Back
A motion to recommend a “Yes” vote was defeated 4-9-0
Recommend a No vote 8-5-0
Article 50 Amend Zoning Bylaws - Side Setback.
A motion to defer the article for further study was defeated 2-11-0
Recommend a Yes vote 10-3-0
Article 52 Amend Zoning Bylaws - Side Setback
Recommend a Yes vote 13-0-0
The Committee discussed both non-contingent and contingent budget proposals and budget appropriations which were sustainable and those not sustainable. Chair Innes distributed worksheet scenarios for non-contingent and contingent FY 2006 appropriation. Prior to discussion a motion was made to consider only the budget numbers arrived at during the March 16th meeting. This motion was defeated 3-10-0. The Committee then proceeded to consider the non-contingent FY 2006 spreadsheet which would deliver a balanced budget. The Committee reviewed and voted to recommend the following budget appropriations:
Department Amount Vote
Personnel Board $35,069 7-6-0
Planning Board $2,700 13-0-0
Board of Assessors $250,333 11-2-0
Town Clerk $201,856 8-5-0
Treasurer-Collector $272,260 9-4-0
Cemetery $577,554 10-3-0
Council on Aging $155,985 12-1-0
Town Collective Bargaining ($16,500) 13-0-0
Parks & Recreation $281,380 11-2-0
Veterans Benefits $17,127 10-3-0
Solid Waste $1,615,801 13-0-0
Member Kelly left the meeting at 11:00 p.m.
School Department $27,783,176 9-2-1
Fire $3,833,829 8-4-0
Town Collective Bargaining
Prior Year $45,237 11-0-1
Town Collective Bargaining
Set Aside $86,098 11-0-1
Prior to the Board of Health vote, Members Lowney and Musto recused themselves
Board of Health $147,430 9-1-2
Further budget discussion was deferred to the March 22nd meeting.
RESERVE FUND $333,064
Accounting Set Aside 750
School Department Set Aside 78,180
RESERVE FUND $254,134
The meeting adjourned at 11:30 p.m.
The next meeting of the Warrant Committee will be on Tuesday, March 22, 2005 at 7:00 p.m.
Respectfully submitted,
Carol A. Blute, Clerk
March 22, 2005
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