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August 15, 2012
Warrant Committee
August 15, 2012

Fourth meeting

Present:        J. Wilson, D. Turner, F. Kelly, R. Boehler, S. Genega, K. Chase, C. Cahill, J, Nkwah, K. Sorgi, G. Noonan, N. Bourque
Absent:         R. Hallisey, T. Hays, C. Tougias

Reserve Fund:   $250,000        

  • Chair Wilson called the meeting to order at 7:31 pm in the Carol Blute Conference Room.
  • On a motion made by Member Turner, and seconded by Member Chase, the meeting minutes from August 1, 2012 were approved. 8/0/2
  • Member Sorgi requested that copies of department expenditures from FY 2012 be provided to the Warrant Committee for the budget deliberations for FY 2014.
  • Chair Wilson recognized Planning Board Chair Alex Whiteside and Town Planner Bill Clark to discuss the Assisted Living Residence Development Article for the Fall Town Meeting.  
  • Chair Whiteside and Mr. Clark discussed with the committee the Assisted Living Residence Development Article and informed them that the Planning Board will be holding a Public Hearing to discuss this Article on September 13, 2012.
  • Chair Wilson thanked Chair Whiteside and Mr. Clark for attending the meeting.
  • On a motion made by Member Turner and seconded by Member Chase, there was a revote on the meeting minutes from August 1, 2012 which were approved. 7/0/3
  • On a motion made by Member Turner and seconded by Member Boehler, the Warrant Committee voted 2/7/1 to recommend that the FY 2013 Unrestricted General Government aid of $198,278 to the Reserve Fund for FY 2013. This vote was defeated.
  • On a motion made by Member Chase and seconded by Member Cahill, the Warrant Committee voted 7/2/1 to RECOMMEND that the Town vote to amend the following appropriations voted by Milton Town Meeting in May, 2012 under Article 29 for the twelve month period beginning July 1, 2012;
                STABILIZATION FUNDS     2012 ATM        Current         Adjustment      Revised
                                                                                Vote                   Approp.          Approp.
                Stabilization Fund               Article 29     490,859         198,278         689,137
                Capital Stabilization Fund Article 29           134,983                 0               134,983
                        GRAND TOTAL                                     625,842         198,278         824,120

        And that to meet said appropriation the sum of $198,278 be transferred from     available funds.

  • The next scheduled meeting of the Warrant Committee will be Monday August 20, 2012.
 
  • On a motion made by Member Turner and seconded by Member Chase the Warrant Committee unanimously voted to adjourn at 9:24 pm.

Reserve Fund:   $250,000

Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk