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January 18, 2012
Warrant Committee
January 18, 2012

Twenty Third Meeting

Present:        J. Wilson, D. Turner, C. Cahill, M. Mitchell, J. Ahonen, C. Tougias, T. Hays, E. Innes, H. Bell, N. Bourque

Absent:  J. Folcarelli, K. Chase, R. Hallisey, S. Genega, M. Zullas

Audience:       Paul Kelly, Mary Ann Sullivan, J. McAuliffe, W. Ritchie, A. Cichello

Reserve Fund:    $240,049.32
Set Aside           $50,000.00
                $190,049.32

  • Chair Innes called the meeting to order at 7:32 p.m. in the Carol Blute Conference room.
  • Chair Innes recognized Mary Ann Sullivan, Director and Paul Kelly, Chair, of the Council on Aging for discussion regarding the COA FY13 budget.  
  • A follow up meeting with the COA, Personnel Board, Town Administrator and the Chair of the Warrant Committee and Sub Committee Chair of the Warrant Committee for COA will be arranged at a future date to discuss in more detail the funding position for the Outreach Worker.
  • After a lengthy discussion of the FY13 Council on Aging budget, Chair Innes thanked Ms. Sullivan and Mr. Kelly for attending the meeting.
  • Chair Innes recognized James McAuliffe, Town Treasurer for discussion regarding the Treasurer’s  FY13 budget.  
  • After a lengthy discussion of the FY13 Treasurer’s budget, Chair Innes thanked Mr. McAuliffe for attending the meeting.
  • Chair Innes recognized William Ritchie, Director of the Consolidated Facilities Department and Anthony Cichello, Consolidated Facilities Department Subcommittee member, for discussion regarding the Consolidated Facilities Department’s FY13 budget.  
  • After a lengthy discussion of the FY13 Consolidated Facilities Department budget, Chair Innes thanked Mr. Ritchie and Mr. Cichello for attending the meeting.
  • Next Chair Innes discussed the particulars of the Civil Service January, 2012 Special Town Meeting article.
Member Bourque left the meeting at 10:20 p.m.

  • Next Chair Innes discussed New Business pertaining to the FY13 budgets for the Town and School departments.
  • There were no Old Business issues to discuss.
  • On a motion made by Member Hays and seconded by Member Bell the committee voted unanimously to adjourn at 10:40 p.m. 9/0/0

Reserve Fund:    $240,049.32
        Set Aside           $50,000.00
                        $190,049.32

Respectfully submitted,
Jean M. Wilson, Warrant Committee Secretary