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
es 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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; Moved by Member Keel 11-0-0 $ 4,082,459
Seconded by Member Walker
#160; Moved by Member Innes 10-0-0 $ 3,382,790
Seconded by Secretary Hurley
160; $ 50,970
Seconded by Member Dee
"font-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
160; 11-0-0 $ 15,000
Seconded by Member Walker
Seconded by Member Martin
oman" size="-2" color="#000000" style="font-family:Times New Roman;font-size:6pt;color:#000000;">0; Moved by Member Keel 10-0-0 $ 9,680
Seconded by Secretary Hurley
160; 11-0-0 $ 31,077
Seconded by Member Walker
mes New Roman;font-size:6pt;color:#000000;"> Seconded by Member Keel
0; $ 369,126
Seconded by Secretary Hurley
" style="text-align:left;">#160; 11-0-0 $ 224,657
Seconded by Member Dee
160; $ 42,383
Seconded by Secretary Hurley
$ 448,892
Seconded by Secretary Hurley
0; Seconded by Member Walker
Health Insurance Moved by Secretary Hurley 11-0-0 $ 8,563,272
Seconded by Member Walker
60; 12-0-0 $ 50,000
Seconded by Member Walker
; $ 638,663
Seconded by Member Martin
pt;color:#000000;"> Seconded by Member Walker
Member Innes returned to the meeting.
Seconded by Member Walker
; 12-0-0 $ 3,780,119
Seconded by Secretary Hurley
plan, below FY08 levels.
text-align:left;">r 12-0-0 $ 0
Seconded by Member Keel
0; Seconded by Secretary Hurley
; Seconded by Member Innes
"text-align:left;"> Seconded by Member Walker
#160; Reserve Fund Balance $ 54,343
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