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November 7, 2012
Warrant Committee
November 7, 2012

Thirteenth meeting

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

Reserve Fund:   $426,793.70     

  • Chair Wilson called the meeting to order at 7:30 pm in the Carol Blute Conference Room.
  • On a motion made by Member Hays and seconded by Member Tougias the Warrant Committee voted to approve a set aside of $198,278 from the Reserve Fund for the purpose of demolition of 131 Eliot Street. 8/0/0
  • Chair Wilson recognized Treasurer Jim McAuliffe and Chief Assessor Jeff d’Ambly to present to the committee a request for a Reserve Fund Transfer of $20,865.05 for interest due to Verizon for abatement pursuant to a recent Massachusetts Appeals Court decision.
  • On a motion made by Member Turner and seconded by Member Hallisey the Warrant Committee approved a Reserve Fund Transfer in the amount of $20,865.05 for the interest due to Verizon for abatement pursuant to the recent Massachusetts Appeals Court decision. 8/0/0
  • Chair Wilson asked the committee for their feedback of the Fall Town Meeting.
Member Nkwah arrived at 8:10 pm.

  • On a motion made by Member Tougias and seconded by Member Hays the meeting minutes from 9/17/2012 were approved. 8/0/1
  • On a motion made by Member Tougias and seconded by Member Hays the meeting minutes from 9/26/2012 were approved. 5/0/4
  • On a motion made by Member Turner and seconded by Member Nkwah the meeting minutes from 10/3/2012 were approved. 9/0/0
  • On a motion made by Member Turner and seconded by Member Nkwah the meeting minutes from 10/10/2012 were approved. 9/0/0
  • On a motion made by Member Turner and seconded by Member Hays the meeting minutes from 10/17/2012 were approved. 7/0/2
  • On a motion made by Member Turner and seconded by Member Creedon the meeting minutes from 10/22/2012 were approved. 9/0/0
  • On a motion made by Member Turner and seconded by Member Hays the Warrant Committee voted to approve to pay $16.15 to Trophies & Awards in Canton for a Members name plate. 9/0/0
  • The next meeting of the Warrant Committee will be on Wednesday November 28th.
  • On a motion made by Member Turner and seconded by Member Tougias the Warrant Committee unanimously voted to adjourn at 9:01 pm.

Reserve Fund:   $405, 928.65
Set Aside               $198, 278.00
                $207,650.65

Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk