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Warrant Committee
August 22, 2011
Fifth Meeting
Present: E. Innes, J. Wilson, N. Bourque, C. Cahill, J. Folcarelli, R. Hallisey K. Chase, T. Hays, C. Tougias
Absent: M. Mitchell, J. Ahonen, H. Bell, D. Turner, S. Genega, M. Zullas
Reserve Fund: $350,000
- Chair Innes called the meeting to order at 7:35 p.m. in the Carol Blute Conference room of the Town Hall.
- On a motion made by Member Wilson and seconded by Member Cahill the meeting minutes from August 10th were approved. 5/0/4
- On a motion made by Member Wilson and seconded by Member Chase the meeting minutes from August 17th were approved. 7/0/2
- Chair Innes briefly went over chair assignments for the sub-committees and will be emailing assignments out to all members.
- Chair Innes recognized Town Administrator Kevin Mearn to discuss the following articles for the November Special Town Meeting: East Milton Library Revolving Fund, Civil Service, and the Liquor License for Esprit de Vin. There are currently 2 additional articles pending addition to the Special Town meeting.
- Mr. Mearn also gave an update to the committee regarding the following town projects: Union Contracts; Health Insurance; Wind Turbine; Purchase and Sale agreement for the Town Farm; Health Insurance for the Outreach worker; Retirement of the Animal Control officer; East Milton study on Parking; the DCR Bike Path plan and the 350th Anniversary Committee.
- On a motion made by Member Chase and seconded by Member Wilson the Warrant Committee unanimously agreed to adjourn at 8:35 p.m.
Reserve Fund: $350,000
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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