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August 24, 2011
Warrant Committee
August 24, 2011

Sixth Meeting

Present:                E. Innes, J. Wilson, M. Zullas, D. Turner, N. Bourque, C. Cahill, C.                                    Tougias, R. Hallisey, K. Chase, T. Hays

Absent:         M. Mitchell, J. Ahonen, H. Bell, S. Genega, J. Folcarelli

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 Turner and seconded by Member Wilson the meeting minutes from August 22nd were approved. 8/0/2
  • Chair Innes mentioned to the committee that he emailed the list of subcommittees out earlier in the day. Chair Innes asked that the chair of each subcommittee touch base with the department head of their specific subcommittee.
  • Chair Innes recognized the Chair of the Planning Board, Emily Innes to discuss the potential citizen’s petition for a Workforce Housing Development, which would be located across the street from St. Elizabeth’s church.
  • Chair Emily Innes shared with the committee her knowledge of the citizen’s petition for the Workforce Housing Development. Chair Emily Innes also mentioned that she will be meeting with the developer soon to discuss the project further.
  • Chair Ewan Innes reminded the committee that the members needed to submit the paper work for the ethics training if they had not already done so.
  • Chair Ewan Innes cancelled the warrant committee meeting for Monday August 29th but reminded the committee that they will be meeting Wednesday August 31st.
  • On a motion made by Member Tougias and seconded by Member Turner the Warrant Committee unanimously agreed to adjourn at 8:35 p.m.

Reserve Fund:   $350,000


Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk