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Warrant Committee
August 31, 2011
Seventh Meeting
Present: D. Turner, M. Mitchell, J. Ahonen, C. Cahill, M. Zullas, T. Hays, N. Bourque, C. Tougias, J. Wilson
Absent: E. Innes, H. Bell, J. Folcarelli, K. Chase, S. Genega, R. Hallisey
Reserve Fund: $350,000
- Secretary Jean Wilson acting as Chair called the meeting to order at 7:45 pm in the Carol Blute Conference room.
- The committee met with the following members of the Consolidated Facilities sub-committee: Annemarie Fagan, Tony Cichello, Phil McNulty, Glenn Pavlicek, and Bill Ritchie. Also in attendance, Joseph Lynch, Director DPW and Jack Grant, Fire Chief.
- Acting Chair Wilson recognized Tony Cichello, the Chair of the Consolidated Facilities Exploratory Committee to explain to the members why the Consolidated Facilities Department was created.
- Acting Chair Wilson recognized Bill Ritchie, Chair of the Consolidated Facilities sub-committee to discuss the progress of the Consolidated Facilities budget for FY 12
- Discussion regarding the FY 12 budget for the Consolidated Facilities department included a needs study, personnel, cleaning contract, and presentation to Town Meeting.
- On a motion made by Member Hays and seconded by Member Turner the Warrant Committee unanimously agreed to adjourn at 9:10 p.m.
Reserve Fund: $350,000
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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