WARRANT COMMITTEE MARCH 1, 2008
TWENTY-NINTH MEETING
#000000" style="font-family:Times New Roman;font-size:7pt;color:#000000;">PRESENT: K Conlon, T Hurley, L Walker, D Biagiotti, S Keel, E Innes, J O’Connor, J Folcarelli,
B Martin, L Dee, B McLaughlin, J Pinkus, J Conley
New Roman;font-size:7pt;color:#000000;">The Committee had a long discussion about the approach to take to the FY09 budget, whether to recommend funding, set asides for wage increases and whether to recommend an override budget. On a motion made by Member McLaughlin and seconded by Secretary Hurley, the Committee voted 11-0-0 to prepare an override budget starting with level service to the extent possible within the constraints of the budget requests. The Committee reviewed and discussed the budget requests and voted a contingent budget recommendation as outlined below:
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#160; Moved by Member Keel 11-0-0 $ 4,082,459
Seconded by Member Walker
60; Moved by Member Innes 10-0-0 $ 3,382,790
Seconded by Secretary Hurley
0; $ 50,970
Seconded by Member Dee
ont-family:Times New Roman;font-size:6pt;color:#000000;">Set-Asides Moved by Secretary Hurley 3-8-0 $ 1 ,600,000
Seconded by Member McLaughlin
0; 11-0-0 $ 15,000
Seconded by Member Walker
160; Seconded by Member Martin
an" size="-2" color="#000000" style="font-family:Times New Roman;font-size:6pt;color:#000000;"> Moved by Member Keel 10-0-0 $ 9,680
Seconded by Secretary Hurley
0; 11-0-0 $ 31,077
Seconded by Member Walker
s New Roman;font-size:6pt;color:#000000;"> Seconded by Member Keel
$ 369,126
Seconded by Secretary Hurley
style="text-align:left;">60; 11-0-0 $ 224,657
Seconded by Member Dee
0; $ 42,383
Seconded by Secretary Hurley
160; $ 448,892
Seconded by Secretary Hurley
Seconded by Member Walker
alth Insurance Moved by Secretary Hurley 11-0-0 $ 8,563,272
Seconded by Member Walker
; 12-0-0 $ 50,000
Seconded by Member Walker
#160; $ 638,663
Seconded by Member Martin
;color:#000000;"> Seconded by Member Walker
Member Innes returned to the meeting.
160; Seconded by Member Walker
#160; 12-0-0 $ 3,780,119
Seconded by Secretary Hurley
an, below FY08 levels.
xt-align:left;">#160; 12-0-0 $ 0
Seconded by Member Keel
Seconded by Secretary Hurley
#160; Seconded by Member Innes
ext-align:left;"> Seconded by Member Walker
60; Reserve Fund Balance $ 54,343
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