WARRANT COMMITTEE February 5, 2007
SIXTEENTH MEETING
PRESENT: K. Conlon; H. Crichlow; L. Dee; E. Innes; T. Hurley; S. Keel; B. Martin; B. Mason; B. McLaughlin; J. O’Connor; J. Pinkus; L.J. Walker
ABSENT: D. Biagiotti; J. Conley
RESERVE FUND $381,627
Set Aside (CBO) 20,000
Reserve Fund Balance $361,627
The Chair called the meeting to order at 7:30 p.m. at the Police Station, following a Warrant Committee tour of the Station.
The Committee received responses from the Director of the Council on Aging and the Chair of the Historical Commission, replying to questions raised by the Warrant Committee on their FY 2008 budget submissions. The Committee also received from Town Accountant David Grab management reports on FY 2007 budget expenditures as of December 31, 2006.
Prior to a conference held with Building Commissioner Joseph Prondak to review the FY2008 Inspectional Services budget, Warrant Committee member Jennifer Pinkus recused herself. The Chair thanked Commissioner Prondak for attending and presenting his budget.. Member Pinkus rejoined the meeting.
A conference was held with Council on Aging Director Mary Ann Sullivan, who reviewed the COA FY 2008 budget. The Chair thanked Director Sullivan for presenting the Council on Aging budget to the Committee.
Prior to Library Subcommittee Chair John O’Connor presenting the FY 2008 Library budget, Members Ewan Innes and Hyacinth Crichlow recused themselves from the meeting. Questions raised by the Committee will be submitted to Library Director Philip McNulty. Following discussion of the Library budget, Members Innes and Crichlow returned to the meeting.
On a motion made by Member Keel and second by Member Hurley, the minutes of January 31, 2007 were approved 9-0-2
RESERVE FUND $381,627
Set Aside (CBO) 20,000
Reserve Fund Balance $361,627
The next meeting of the Warrant Committee will be on Wednesday, February 7, 2007.
The meeting adjourned at 8:40 p.m.
Respectfully submitted,
Carol A. Blute, Senior Administrative Clerk February 7, 2007
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