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Warrant Committee
January 30, 2012
Twenty sixth 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, J. Folcarelli, J. Ahonen
Reserve Fund: $220,111.32
Set Aside $50,000.00
$170,111.32
- Chair Innes called the meeting to order at 6:45 p.m. in the Teacher’s Lounge, room 104 at Milton High School.
- Chair Innes explained to the committee that there was a change in Article 1 of the STM Warrant. There was a typo on the Library General Expense line that would be fixed at the beginning of the article presentation at the Special Town Meeting.
- Chair Innes also explained to the committee that in regards to Article 8 of the STM that since he was an appointed member of the new Town Government Study Committee, by the Board of Selectmen that he agreed to recuse himself as Chair of the Warrant Committee for this particular Article. Secretary Jean Wilson will present to Town Meeting the position of the Warrant Committee for this particular Article.
- A motion was made by Member Chase and seconded by Member Wilson and the Warrant Committee voted 14/0/0 to add a sentence at the end of the recommendation of Article 5 regarding establishing a revolving fund for the rental payments of the East Milton Library. The added sentence reads as follows: “All rental income received from the rental of said property during the fiscal year beginning July 1, 2011 shall be credited to the revolving fund”.
- On a motion made by Member Turner and seconded by Member Ahonen the Warrant Committee voted unanimously to adjourn the meeting at 7:15 pm to attend the January 30, 2012 Special Town Meeting at the Milton High School auditorium.
Reserve Fund: $220,111.32
Set Aside $50,000.00
$170,111.32
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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