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Warrant Committee
January 14, 2013
Nineteenth meeting
Present: J. Wilson, C. Tougias, F. Kelly, D. Turner, T. Hays, J. Creedon, C. Cahill, G. Noonan, J. Nkwah, S. Genega, R. Hallisey, R. Boehler
Absent: N. Bourque, K. Chase, K. Sorgi,
Reserve Fund: $405, 928.65
Set Aside $198, 278.00
$207,650.65
- Chair Wilson called the meeting to order at 7:31 pm in the Carol Blute Conference Room.
- Chair Wilson recognized Mary Ann Sullivan Director of the Council on Aging for the presentation of the Councils FY 2014 budget discussion.
- Chair Wilson thanked Mrs. Sullivan for presenting the Council on Aging’s FY 2014 budget.
- Chair Wilson recognized Michael Blanchard, Director of Health for an RFT presentation of emergency repairs due to condemnation order.
- On a motion made by Member Tougias and seconded by Member Hays the Warrant Committee approved the RFT of $1,300.00 to the Board of Health General Expenses for emergency condemnation repairs due to a condemnation. 11/0/0
- Chair Wilson thanked Mr. Blanchard for his presentation.
- Chair Wilson recognized Bill Ritchie Director of Consolidated Facilities for presentation of the Consolidated Facilities department FY 2014 budget.
- Chair Wilson thanked Mr. Ritchie for his presentation of the Consolidated Facilities FY 2014 budget.
- Chair Wilson recognized Jim Sgroi, Director of Information Technology for his presentation of the FY 2014 Information Technology budget.
- Chair Wilson thanked Mr. Sgroi for his presentation of the Information Technology FY 2014 budget.
- Chair Wilson asked Member Genega and the DPW subcommittee members to present to the Warrant Committee the DPW FY 2014 budget.
- The next meeting of the Warrant Committee will be on Wednesday January 16, 2013.
- On a motion made by Member Turner and seconded by Member Hays the Warrant Committee unanimously voted to adjourn at 10:30 pm.
Reserve Fund: $404, 628.65
Set Aside $198, 278.00
$206,350.65
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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