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Warrant Committee
February 4, 2013
Twenty sixth meeting
Present: J. Wilson, C. Tougias, F. Kelly, D. Turner, T. Hays, C. Cahill, G. Noonan, S. Genega, K. Sorgi, J. Creedon
Absent: N. Bourque, K. Chase, J. Nkwah, R. Hallisey, R. Boehler
Reserve Fund: $404, 628.65
Set Aside (Police) $125,000.00
Set Aside (131 Eliot) $ 73,278.00
$206,350.65
- Chair Wilson called the meeting to order at 7:34 pm in the Carol Blute Conference Room.
- Chair Wilson recognized Michael Blanchard, Director of the Board of Health to discuss their FY 2014 budget.
- After discussing the FY 2014 Board of Health budget, Chair Wilson thanked Mr. Blanchard for attending the Warrant Committee meeting.
- Chair Wilson recognized Dave Perdios, Director of Parks and Recreation, Tom McCarthy and Kevin Chrisom Park Commissioners to discuss the FY 2014 Parks and Recreation budget.
- Chair Wilson thanked Mr. Perdios, Mr. McCarthy and Mr. Chrisom for presenting the FY 2014 Parks and recreation budget.
- Chair Wilson recognized Jeff d’Ambly to discuss the FY 2014 Assessor’s Budget, which included discussion regarding the Revaluation.
- After discussing the FY 2014 Assessor’s budget and the funding for the Revaluation, Chair Wilson thanked Mr. d’Ambly for attending the Warrant Committee meeting.
Chair Wilson asked Member Turner to present to the committee the Veteran’s FY 2014 budget.
- On a motion made by Member Turner and seconded by Member Creedon the meeting minutes of January 14, 2013 were approved. 8/0/1
- On a motion made by Member Turner and seconded by Member Genega the meeting minutes of January 16, 2013 were approved. 7/0/2
- On a motion made by Member Genega and seconded by Member Hays the meeting minutes of January 23, 2013 were approved. 8/0/1
- On a motion made by Member Turner and seconded by Member Genega the meeting minutes of January 28, 2013 were approved. 7/0/2
- On a motion made by Member Turner and seconded by Member Genega the meeting minutes of January 30, 2013 were approved. 7/0/2
- On a motion made by Member Turner and seconded by Member Genega the meeting minutes of December 19, 2012 were approved. 9/0/0
- The committee discussed FY 2014 budgets and walked through the budget spreadsheet created by Chair Wilson.
Member Sorgi left meeting 9:35pm
- On a motion made by Member Genega and seconded by Member Turner the Warrant Committee unanimously voted to adjourn at 10:32 pm.
Reserve Fund: $404, 628.65
Set Aside (Police) $125,000.00
Set Aside (131 Eliot) $ 73,278.00
$206,350.65
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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