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March 11, 2013
Warrant Committee
March 11, 2013
Thirty fifth meeting

Present:        J. Wilson, D. Turner, S. Genega, K. Sorgi, C. Cahill, C. Tougias, T. Hays, F. Kelly, J. Creedon,

Absent:         N. Bourque, K. Chase, J. Wlkins Nkwah, G. Noonan, R. Boehler, R. Hallisey

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 7:37 pm in the Carol Blute Conference room.  
  • On a motion made by Member Hays and seconded by Member Genega the Warrant Committee voted to appropriate $12,665 to the Blue Hills Regional High School budget for a total budget of $842,454. 8/0/0
  • On a motion made by Member Turner and seconded by Member Genega the Warrant Committee voted to increase the debt service by $6,667 for a total budget of $3,886,633. 8/0/0
  • On a motion made by Member Tougias and seconded by Member Hays the Warrant Committee voted to decrease the offset line item by $526 for a total budget of $47,293. 8/0/0
  • On a motion made by Member Turner and seconded by Member Hays the Warrant Committee voted to decrease the unpaid bills line item by $1,000 for a total of $0. 8/0/0
  • On a motion made by Member Turner and seconded by Member Genega the Warrant Committee voted to decrease the .5% contractual wage adjustments by $5,535 for a total appropriation of $63,469. 8/0/0
  • On a motion made by Member Tougias and seconded by Member Turner the Warrant Committee voted to increase the Water and Sewer budget by $184,294. 8/0/0
  • On a motion made by Member Turner and seconded by Member Tougias the Warrant Committee voted to increase indirect costs reimbursement in Water and Sewer by $23, 367 for a total $943, 367. 8/0/0
  • On a motion made by Member Turner and seconded by Member Sorgi the Warrant Committee approved a Reserve Fund Transfer in the amount of $4,000 for the Assessor’s office for Professional services and consulting for personal property. 8/0/0
  • On a motion made by Member Tougias and seconded by Member Cahill the meeting minutes from February 13, 2013 were approved, as amended. 8/0/0
  • On a motion made by Member Genega and seconded by Member Turner the Warrant Committee voted unanimously to adjourn at 8:56 pm. 8/0/0
Reserve Fund:           $400, 628.65
Set Aside (Police)              $125,000.00
Set Aside (131 Eliot)   $ 73,278.00
                        $202,350.65

Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk