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Warrant Committee
February 6, 2013
Twenty seventh meeting
Present: J. Wilson, C. Tougias, D. Turner, T. Hays, C. Cahill, G. Noonan, S. Genega, K. Sorgi, J. Creedon, J. Nkwah, R. Boehler
Absent: N. Bourque, K. Chase, R. Hallisey, F. Kelly
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 7:35 pm in the Carol Blute Conference Room.
- Chair Wilson recognized Kevin Cleary, Amy Dexter, Bob Byron and John King all of the Retirement Board to discuss the Retirement Boards FY 2014 budget and 3 Articles for the Annual Town meeting warrant which require funding.
- After discussing the FY 2014 Retirement Board budget and the 3 articles for the Annual Town meeting Warrant Chair Wilson thanked Mr. Cleary, Mrs. Dexter, Mr. Byron and Mr. King for attending the Warrant Committee meeting.
- Chair Wilson recognized Tom Hurley, Chair of the Board of Selectmen and Amy Dexter, Town Accountant to discuss the FY 2014 Capital Improvement list.
- Chair Wilson also asked Mr. Hurley and Mrs. Dexter to discuss the Group Insurance FY 2014 budget.
- Chair Wilson thanked Mr. Hurley and Mrs. Dexter for their budget presentations.
- Chair Wilson recognized Rick Neely of the Town Government Study Committee and Tom Hurley, Chair of the Board of Selectmen, and Amy Dexter, Town Accountant to discuss the articles pertaining to funding of medical expenses for public safety personnel.
- Chair Wilson thanked Mr. Neely, Mr. Hurley and Mrs. Dexter for discussing the pending the Annual Town Meeting articles for the Warrant.
- At the request of Tom Hurley, Chair of the Board of Selectmen, Chair Wilson recognized Mr. Hurley to discuss with the members of the Warrant Committee the potential lack of funding for the East Milton Square reconstruction.
- Chair Wilson thanked Mr. Hurley for his input into the East Milton Square reconstruction.
- Member Genega presented to the members the Assisted Living Residence Development article.
- On a motion made by Member Tougias and seconded by Member Cahill the Warrant Committee unanimously voted to adjourn at 11:32 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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