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Warrant Committee
January 4, 2012
Twentieth Meeting
Present: J. Wilson, D. Turner, S. Genega, J. Ahonen, E. Innes, C. Tougias, M. Zullas, R. Hallisey, T. Hays, K. Chase
Absent: J. Folcarelli, N. Bourque, C. Cahill, M. Mitchell, H. Bell
Audience: K. Mearn, A. Fagan, A. Dexter, M. Blanchard
Reserve Fund: $244,105
Set Aside $50,000
$194,105
- Chair Innes called the meeting to order at 7:36 p.m. in the Carol Blute Conference room.
- Chair Innes recognized Michael Blanchard Director of the Board of Health. Mr. Blanchard presented to the Warrant Committee the FY 2013 budget for the Board of Health.
- After answering many questions from the committee, Chair Innes thanked Mr. Blanchard for attending.
- Chair Innes recognized Kevin Mearn, Town Administrator, Annemarie Fagan, Assistant Town Administrator and Amy Dexter, Town Accountant to discuss the following FY 2013 budgets: Group Insurance, Selectmen E& R, Law, Town Reports, Central Business Office, Selectmen, General Insurance, Veteran’s and Personnel.
- After lengthy discussions regarding each of the above budgets, Chair Innes thanked Mr. Mearn, Mrs. Fagan and Mrs. Dexter for attending.
- Under new business Chair Innes recognized Amy Dexter, Town Accountant regarding the Debt Service Analysis. Mrs. Dexter explained to the committee the current status of the Debt Service.
- On a motion made by Member Ahonen and seconded by Member Genega the meeting minutes from the December 21, 2011 meeting were approved 7/0/2.
- On a motion made by Member Wilson and seconded by Member Chase the Warrant Committee voted unanimously to adjourn at 10:10 pm.
Reserve Fund: $244,105
Set Aside $50,000
$194,105
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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