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Warrant Committee
July 25, 2012
Second meeting
Present: J. Wilson, T. Hays, C. Tougias, S. Genega, D. Turner, C. Cahill, G. Noonan, N. Macke, K. Sorgi, R. Boehler, J. Wilkins Nkwah, F. Kelly
Absent: K. Chase, N. Bourque, R. Hallisey
Reserve Fund: $250,000
- Chair Wilson called the meeting to order at 7:31 pm in the Carol Blute Conference Room.
- Chair Wilson introduced the newest member to the Warrant Committee, Fred Kelly.
- Chair Wilson explained the procedures of the Warrant Committee meetings to the members of the committee.
- On a motion made by Member Tougias, and seconded by Member Genega, the meeting minutes from May 30, 2012 were approved. 5/0/6
- On a motion made by Member Cahill, and seconded by Member Hays, the meeting minutes from July 11, 2012 were approved. 9/0/2
- Chair Wilson collected the State Ethics tests from the committee members.
- Chair Wilson reminded the committee about the Association of Town Finance Committee conference that will be held at the Tri County High School in Franklin, MA on October 20, 2012.
- Chair Wilson explained to the committee the process in which the Budget Subcommittees are formed, and their responsibilities.
- Chair Wilson distributed the FY 2013 Warrant Committee calendar, which is subject to change.
- Chair Wilson, under old business followed up with the committee on the previous week’s discussion regarding union contracts.
- Chair Wilson under New business discussed the new legislation that has come out on the Community Preservation Act.
- Chair Wilson explained that at the next Warrant Committee meeting the committee will be approving the Warrant Committee representative to the Master Plan Committee.
- On a motion made by Member Turner and seconded by Member Cahill the Warrant Committee voted unanimously voted to adjourn at 8:12 pm.
Reserve Fund: $250,000
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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