WARRANT COMMITTEE MINUTES
FIRST MEETING July 12, 2006
PRESENT: K. Conlon, J. Conley, H. Crichlow, L. Dee, M. Flanagan, T. Hurley, S. Keel, J. Pinkus, L. Walker
ABSENT: D. Biagiotti, J. O’Connor
RESERVE FUND BALANCE: $500,000
The meeting was called to order at 7:30 p.m.
Town Clerk James G. Mullen, Jr., swore in the members of the 2006-2007 Warrant Committee present at the first meeting and distributed copies of the Open Meeting Law.
Member Dee nominated Thomas Hurley as Secretary, seconded by Member Crichlow. The Committee voted unanimously to elect Thomas Hurley as Secretary for the upcoming fiscal year.
Member Dee nominated Kathleen Conlon as Chair, seconded by Member Keel. The Committee voted unanimously to elect Kathleen Conlon as Chair for the upcoming fiscal year.
The minutes of June 14, 2006 were approved 5-0-3.
The Committee signed a $310 voucher for July 1, 2006 to June 30, 2007 dues to the Association of Town Finance Committees. Chair Conlon discussed the importance of attending the Annual ATFC meeting scheduled for October 28, 2006, especially for new Warrant Committee members.
Chair Conlon described the duties of the Warrant Committee and distributed a sign-up sheet for members to indicate their preferences for subcommittee membership.
The next meeting will be on Wednesday, August 16, 2006.
The meeting adjourned at 8:05 p.m.
Respectfully submitted,
Carol A. Blute
Senior Administrative Clerk
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