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February 6, 2012
Warrant Committee
February 6, 2012

Twenty eighth meeting

Present:        E. Innes, J. Wilson, D. Turner, M. Zullas, C. Cahill, C. Tougias, J. Folcarelli, T. Hays

Absent:         K. Chase, R. Hallisey, N. Bourque, S. Genega, J. Ahonen, H. Bell, M. Mitchell

Audience:       Kevin Cleary, Retirement, Jack Grant, Fire Chief, James Mullen, Town Clerk

Reserve Fund:    $220,111.32
Set Aside           $50,000.00
                $170,111.32

  • Chair Innes called the meeting to order at 7:37 pm in the Carol Blute Conference room.
  •  Chair Innes recognized Jack Grant Fire Chief to present the FY 2013 Fire budget.
  •  After a lengthy discussion, Chair Innes thanked Chief Grant for attending the Warrant Committee meeting.
  • Chair Innes recognized Kevin Cleary the Retirement Director to discuss the FY 2013 Retirement budget.
  • After discussing the FY 2013 Retirement Budget, Chair Innes thanked Mr. Cleary for attending the Warrant Committee meeting.
  • Chair Innes recognized James Mullen, Jr., Town Clerk to present the FY 2013 Clerk’s budget.
  • After much discussion, Chair Innes thanked Mr. Mullen for attending the Warrant Committee meeting.
  • Chair Innes presented to the Warrant Committee a Reserve Fund Transfer from the Selectmen for $4,578 to the Selectmen’s E & R to cover the costs associated with the printing and postage bills for the January 30, 2012 Special Town Meeting.
  • On a motion made by Member Hays, and seconded by Member Turner, the Reserve Fund for the Selectmen’s E & R was approved in the amount of $4,578. 8/0/0
  • On a motion made by Member Zullas and seconded by Member Turner the Warrant Committee voted unanimously to adjourn the meeting at 8:45 pm. 8/0/0
Reserve Fund:    $215,533.32
        Set Aside           $50,000.00
                        $165,533.32

Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk