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April 30, 2008
WARRANT COMMITTEE                                                                 APRIL 30, 2008

THIRTY-NINTH MEETING

PRESENT:       K Conlon, L Dee, J Folcarelli,  J Pinkus, L Walker, B McLaughlin, O Sanchez,

J Conley, E Innes, D Biagiotti, K Chase, S Keel

from the Warrant Committee’s salary line and $900 from the Warrant Committee’s general expense line to the (FY08) Reserve Fund.    Following discussion, on a motion made by Member Walker and seconded by Member McLaughlin, the Committee voted 9-0-0 to reconsider its recommendation under Article 50.  On a motion made by Member Walker and seconded by Member Dee, the Committee voted 9-0-1 to recommend a transfer of $27,460 ($23,500 plus $3,960) to the Reserve Fund.

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