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Warrant Committee
July 10, 2014
First meeting
Present: T. Hays, D. Turner, P. Pasquerella, J. Schindler, K. Sorgi, B. White, M. Maholchic, J. Eckner, LM. McLean, R. Boehler
Absent: C. Cahill, N. Bourque, S. McCurdy, F. Giuliano
Audience: Brian Walsh Moderator
Reserve Fund: $450,000.00
- Town Moderator Brian Walsh called the meeting to order at 7:51 p.m. in the Carol Blute Conference Room, and welcomed new members Betty White, Jean Eckner, Michael Maholchic.
- Moderator Walsh swore in all members present to a new year of appointed service to the Warrant Committee.
- Moderator Walsh requested that the Warrant Committee also accept Frank Giuliano and Lee Michael McLean as new members of the Warrant Committee. On a motion made by Member Turner and seconded by Member Pasquerella the Warrant Committee appointed new members Frank Guiliano and Lee Michael McLean. 8/0/0
- Moderator Walsh then swore in Member McLean. Introductions and processes were then discussed with Moderator Walsh. Chair Hays thanked Moderator Walsh for his presentation to the Warrant Committee.
- On a motion made by Member Turner and seconded by Member Pasquerella, Member Hays was elected as Chair of the Warrant Committee by unanimous vote. 8/0/0
- On a motion made by Member Turner and seconded by Member White, Member Pasquerella was elected as Secretary of the Warrant Committee by unanimous vote. 8/0/0
- On a motion made by Member Turner and seconded by Member White the FY 2015 Annual Town Finance Committee dues in the amount of $333.00 were approved to be paid. 8/0/0
- Chair Hays discussed with the committee the 2014/2015 Warrant Committee calendar, the time line for the 2014 Fall Town Meeting, a recap of FY 2015, and a brief discussion of the FY 2016 budget season.
- On a motion made by Member Pasquerella and seconded by Member Maholchic the Warrant Committee voted unanimously to adjourn at 9:37 pm. 8/0/0
Reserve Fund: $450,000.00
Respectfully submitted,
Tricia Cahill, Warrant Committee Clerk
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