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Warrant Committee
January 25, 2012
Twenty Fifth Meeting
Present: E. Innes, J. Wilson, D. Turner, C. Cahill, H. Bell, S. Genega, R. Hallisey, T. Hays, K. Chase, N. Bourque, M. Mitchell, C. Tougias, M. Zullas
Absent: J. Folcarelli, J. Ahonen
Audience: Library Trustees: F. Schroth, P. McNulty, B. McLaughlin, J. Evans, B. Mason, K. Hodlin, Ray S, M. Riffe Hiss
Reserve Fund: $240,049.32
Set Aside $50,000.00
$190,049.32
- Chair Innes called the meeting to order at 7:40 p.m. in the Carol Blute Conference room.
- Chair Innes recognized Phil McNulty Director of the Milton Public Library and Brendan McLaughlin Library Trustee to present the FY 2013 Library Budget.
- After a lengthy discussion Chair Innes thanked Mr. McNulty and Mr. McLaughlin for their presentation. Chair Innes also thanked all of the Library Trustees for attending the Warrant Committee meeting.
Member Mitchell left meeting at 8:55 pm
- Chair Innes presented to the Warrant Committee a Reserve Fund Transfer from the Treasurer’s department in the amount of $19,938. The RFT is to fund the sick, personal and vacation time buyback for the retirement of the Deputy Collector.
- On a motion made by Member Chase and seconded by Member Wilson the Reserve Fund Transfer for the Treasurer’s department was approved in the amount of $19,938. 11/0/0
- Chair Innes discussed with the committee the FY 2013 Budget.
- On a motion made by Member Bell and seconded by Member Ahonen the Warrant Committee voted unanimously to adjourn the meeting at 9:15 pm. 11/0/0
Reserve Fund: $220,111.32
Set Aside $50,000.00
$170,111.32
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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