 |
Warrant Committee
February 11, 2013
Twenty ninth meeting
Present: J. Wilson, D. Turner, K. Sorgi, G. Noonan, T. Hays, C. Cahill, F. Kelly, R. Hallisey, C. Tougias, K. Chase (6:50pm), R. Boehler (7:05 pm), J. Nkwah (7:45pm)
Absent: S. Genega, N. Bourque, J. Creedon
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 6:36 pm in the Carol Blute Conference room; explaining to all present that this meeting was the first of two meetings that would be held this week in place of the annual All Day meeting. The Annual All Day meeting which was to be held on Saturday February 9, 2013 was postponed due to a Blizzard that happened on February 9th.
- Chair Wilson began the meeting by presenting the town’s projected FY 2014 revenue numbers to the committee members and meeting attendees.
- Chair Wilson recognized the following department heads for their last presentation of their FY 2014 Budget and one time monies requests to the Warrant Committee.
Jim McAuliffe, Treasurer Jeff d’Ambly, Assessor
Jack Grant, Fire Chief Joe Prondak, Building Commissioner
Tom Hurley, Board of Selectmen Bill Clark, Planning
Will Adamczyk, Library Director Brendan McLaughlin, Library Trustee
Joe Lynch, DPW Director Amy Dexter, Town Accountant
Richard Wells, Police Chief
- On a motion made by Chair Wilson and seconded by Member Cahill the Warrant Committee voted to accept the FY 2014 Revenue number as $86,153,562. 12/0/0
- On a motion made by Member Tougias and seconded by Member Cahill the Warrant Committee voted to accept the FY 2014 Expenditure number as $82,093,925. 12/0/0
- On a motion made by Member Tougias and seconded by Member Cahill the Warrant Committee voted to appropriate $1 million dollars to the article in the Annual Town Meeting Warrant which will fund the legally obligated public safety medical bills. 10/0/2
- On a motion made by Member Cahill and seconded by Member Chase the Warrant Committee voted to appropriate $0 for the article in the Annual Town Meeting Warrant which would fund the Design Review Plan for East Milton Square. 11/1/0
- On a motion made by Member Hays and seconded by Member Chase the Warrant Committee voted to appropriate $0 for the article in the Annual Town Meeting Warrant which would fund the Fire Space Needs Committee. 12/0/0
- On a motion made by Member Turner and seconded by Member Chase the Warrant Committee voted to appropriate $0 for the article in the Annual Town Meeting Warrant which would fund the Central Avenue reconstruction article. 12/0/0
- On a motion made by Member Turner and seconded by Member Chase the Warrant Committee voted to appropriate $175,000 for the purchase of land for the Cemetery on Deer Run Lane. 12/0/0
- On a motion made by Member Turner and seconded by Member Chase the Warrant Committee voted to appropriate $180,000 for the article in the Annual Town Meeting warrant that would replenish the FY 2013 Reserve Fund. 12/0/0
- On a motion made by Member Chase and seconded by Member Hays the Warrant Committee voted unanimously to adjourn the meeting at 10:12 pm, until Wednesday at 6:30pm.
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
| |
