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Warrant Committee
October 2, 2013
Seventh meeting
Present: T. Hays, C. Cahill, G. Noonan, S. Genega, K. Sorgi, K. Chase, R. Boehler, D. Turner, J. Wilson, J. Schindler, S. McCurdy, P. Pasquerella
Absent: N. Bourque, C. Tougias
Reserve Fund: $250,000.00
- Chair Hays called the meeting to order at 7:32pm in the Baker Conference Room Town Hall.
- On a motion made by Member Cahill and seconded by Member Turner the Warrant Committee voted to approve the July 10, 2013 meeting minutes. 5/0/4
Member Pasquerella arrived 7:32 pm
- On a motion made by Member Genega and seconded by Member Chase the Warrant Committee voted to approve the August 21, 2013 meeting minutes. 7/0/3
- On a motion made by Member Cahill and seconded by Member Turner the Warrant Committee voted to approve the August 28, 2013 meeting minutes. 7/0/3
- On a motion made by Member Chase and seconded by Member Genega the Warrant Committee voted to approve the September 4, 2013 meeting minutes. 7/0/3
- On a motion made by Member Chase and seconded by Member Genega the Warrant Committee voted to approve the September 18, 2013 meeting minutes. 10/0/0
- Chair Hays discussed the upcoming Association of Town Finance Committees annual meeting which is scheduled for October 19, 2013.
- Chair Hays discussed with the Warrant Committee the Department of Revenue’s Division of Local Services report on the Town of Milton which was recently released.
- Chair Hays discussed with the Warrant Committee the upcoming Fall 2013 Town Meeting.
10 Chair Hays discussed with the members that the Warrant Committee is allowed to have one of their members sit on the Solid Waste Advisory Committee for the town. The Town will be renegotiating its Solid Waste contract. On a motion made by Member Cahill and seconded by Member Turner the Warrant Committee voted 10/0/0 to have Member Boehler sit as the Warrant Committee representative on the Solid Waste Advisory Committee.
11 Chair Hays discussed with the Warrant Committee the FY 2015 budget process and that both Level Service and Level Dollar budgets were being requested from all departments for FY 2015. Budgets are expected to the Warrant Committee no later than December 1, 2013.
12 On a motion made by Member Genega and seconded by Member Chase the Warrant Committee voted unanimously to adjourn at 9:11 pm. 10/0/0
Reserve Fund: $250,000.00
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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