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Warrant Committee
February 8, 2012
Twenty ninth meeting
Present: J. Wilson, D. Turner, M. Mitchell, J. Folcarelli, R. Hallisey, C. Cahill, M. Zullas, T. Hays, E. Innes
Absent: K. Chase, N. Bourque, S. Genega, J. Ahonen, H. Bell, C. Tougias
Audience: Amy Dexter, Town Accountant, Kevin Mearn, Town Administrator, Joe Lynch Director DPW, Tom Hurley, Selectman
Reserve Fund: $215,533.32
Set Aside $50,000.00
$165,533.32
- Chair Innes called the meeting to order at 7:40 pm in the Carol Blute Conference room.
- Chair Innes recognized Amy Dexter and Tom Hurley to present to the Warrant Committee the recommendations of the Capital Improvement Committee.
- After a lengthy discussion, Chair Innes thanked Mrs. Dexter and Mr. Hurley for presenting the Capital needs for FY 2013.
- Chair Innes recognized Joe Lynch Director of DPW to discuss the FY 2013 DPW budget.
- After much discussion, Chair Innes thanked Mr. Lynch for attending the Warrant Committee meeting.
- On a motion made by Member Wilson, and seconded by Member Cahill the meeting minutes from the January 18, 2012 meeting were approved. 6/0/2
- On a motion made by Member Turner, and seconded by Member Wilson the meeting minutes from the January 23, 2012 meeting were approved. 6/0/2
- On a motion made by Member Wilson, and seconded by Member Cahill the meeting minutes from the January 25, 2012 meeting were approved. 7/0/1
- On a motion made by Member Turner, and seconded by Member Wilson the meeting minutes from the January 30, 2012 meeting were approved. 8/0/0
- On a motion made by Member Turner, and seconded by Member Wilson the meeting minutes from the February 1, 2012 meeting were approved. 6/0/2
- Chair Innes discussed with the committee the upcoming All Day Warrant Committee meeting that would be taking place that Saturday from 9 – 5 at the Council on Aging.
- On a motion made by Member Cahill and seconded by Member Wilson, the Warrant Committee unanimously voted to adjourn the meeting at 10:20 pm. 8/0/0
Reserve Fund: $215,533.32
Set Aside $50,000.00
$165,533.32
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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