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November 6, 2013
Warrant Committee
November 6, 2013
Tenth meeting

Present:        T. Hays, C. Cahill, G. Noonan, S. Genega, K. Sorgi, C. Tougias , R. Boehler, D. Turner, J. Wilson, J. Schindler, S. McCurdy, P. Pasquerella

Absent:         N. Bourque, K. Chase

Attendees:      Annemarie Fagan, Town Administrator; Susan Galvin, Town Clerk

Reserve Fund:   $250,000.00

  • Chair Hays called the meeting to order at 7:35pm in the Baker Conference Room Town Hall.  
  • Chair Hays recognized Annemarie Fagan, Town Administrator to present to the Warrant Committee a Reserve Fund Transfer in the amount of $7,530.00 for the Elections and Registration line item to pay for the unforeseen costs from the August 13, 2013 & September 10, 2013 Special Elections. On a motion made by Member Tougias and seconded by Member Cahill the Warrant Committee voted to approve an RFT in the amount of $7,530.00 for the unforeseen costs from the August 13, 2013 & September 10, 2013 Special Elections. 10/0/0
  • Chair Hays recognized Susan Galvin, Town Clerk to present to the Warrant Committee a Reserve Fund Transfer in the amount of $1,073.00 for the Town Clerks budget to pay for the unforeseen costs associated with the Accuvote Machine used during the August 13, 2013 & September 10, 2013 Special Elections. On a motion made by Member Turner and seconded by Member Wilson the Warrant Committee voted to approve an RFT in the amount of $1,073.00 for the Town Clerks budget to pay for the unforeseen costs associated with the Accuvote Machine used during the August 13, 2013 & September 10, 2013 Special Elections. 10/0/0
  • Chair Hays thanked Mrs. Fagan and Mrs. Galvin for attending the Warrant Committee meeting.
  • Chair Hays had a lengthy discussion with the Warrant Committee regarding the FY 2015 budget process along with discussing Subcommittee assignments and posting of meetings.
  • On a motion made by Member Pasquerella and seconded by Member Boehler the Warrant Committee voted unanimously to adjourn at 10:24 pm. 10/0/0

Reserve Fund:   $250,000.00

Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk