Warrant Committee February 7, 2011
Twenty-First Meeting
Present: E Innes, D Turner, J Folcarelli, C Tougias, C Cahill, J Wilson, H Bell, L Walker
Absent: J Powers, K Chase, J Ahonen, M Zullas, M Mitchell, T Hurley, R Pathak
Reserve Fund Balance: $291,025
Set Aside: $ 75,625
Reserve Fund Balance: $215,400
The Chair called the meeting to order at 7:45 PM in the Carol Blute Conference Room.
On a motion made by Member Walker and seconded by Member Turner, the Warrant Committee approved the minutes of 1/31 by a vote of 7-0-1 as amended.
The Chair recognized Jim Sgroi, Director of the IT Department to discuss his budget and answer questions from the committee.
The Chair thanked Mr. Sgroi for attending.
The Chair recognized the Fire Chief, Jack Grant to discuss the Fire Department budget and answer questions from the committee. Following lengthy discussion the Chair thanked Chief Grant for attending.
The Chair recognized Police Chief, Richard Wells and Officer Wanda Craig to make a presentation to the committee. Following the presentation, the Chief answered questions from the committee at length.
The Chair thanked Police Chief Wells and Officer Craig for attending.
On a motion made by Member Walker and seconded by Member Bell, the Warrant Committee voted 7-0-0 to approve the Reserve Fund Request to pay Unemployment at $15,216 through December 2010.
On a motion made by Member Turner, the Warrant Committee unanimously agreed to adjourn at 10:25 PM.
The next meeting will be held on 2/9 at 7:30 in the Carol Blute Conference Room.
Reserve Fund Balance: $291,025
Set Aside: $ 75,625
Reserve Fund Balance: $200,184
Respectfully submitted,
Helen Kiddy
Clerk
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