 |
Warrant Committee
May 30, 2012
Forty fifth meeting
Present: E. Innes, J. Wilson, D. Turner, C. Cahill, T. Hays, J. Folcarelli, S. Genega, C. Tougias, R. Hallisey, M. Mitchell, J. Ahonen
Absent: H. Bell, K. Chase, M. Zullas, N. Bourque
Reserve Fund: $191,844.32
- Chair Innes called the meeting to order at 7:30 pm in the Carol Blute Conference room.
- On a motion made by Member Genega and seconded by Member Turner the meeting minutes from March 28, 2012 were approved. 7/0/3
- On a motion made by Member Turner and seconded by Member Wilson the meeting minutes from April 25, 2012 were approved. 5/0/4
- On a motion made by Member Turner and seconded by Member Wilson the meeting minutes from May 7, 2012 were approved. 9/0/0
- On a motion made by Member Turner and seconded by Member Tougias the meeting minutes from May 8, 2012 were approved. 8/0/1
- On a motion made by Member Turner and seconded by Member Wilson the meeting minutes from May 10, 2012 were approved. 8/0/1
- On a motion made by Member Turner and seconded by Member Wilson the meeting minutes from May 14, 2012 were approved. 9/0/0
- Chair Innes under new business mentioned to the committee that the City of Braintree contacted him to discuss the high costs of Blue Hills Regional High School.
- Chair Innes also mentioned that the Planning Board had approved a Request for Proposal for the Master Plan.
- On a motion made by Member Turner and seconded by Member Wilson the Warrant Committee voted unanimously that Chair Innes be authorized to sign off on any final Reserve Fund Transfers for FY 2012 through June 30, 2012. 9/0/0
Member Mitchell arrived at 7:43 pm
- On a motion made by Member Mitchell and seconded by Member Turner the Warrant Committee voted unanimously to adjourn the meeting at 7:44 pm. 11/0/0
Reserve Fund: $191,844.32
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
| |
