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October 6, 2010
Warrant Committee                                                                       October 6, 2010

Tenth Meeting

Present:        E Innes, M Mitchell, T Hurley, L Walker, H Bell,  R Pathak, J Powers,
                J Ahonen, M Zullas, C Cahill, J Wilson, D Turner

Absent: K Chase, J Folcarelli, C Tougias

        Reserve Fund Balance:  $  343,775

The Chair called the meeting to order at 7:30 PM in the Carol Blute Conference Room.

On a motion made by Member Hurley and seconded by Member Walker, the Warrant Committee approved the minutes of 9/20/10 on a vote of 12-0-0-.

The Chair reminded the Warrant Committee that the all day budget meeting will be held on Saturday, February 19, 2011 at the Council of Aging.

Reserve Fund Balance:  $  343,775

Our next meeting will be held on Wednesday, November 17 at 7:30 in the Carol Blute Conference Room.

On a unanimous motion, the Warrant Committee adjourned at 8:10 PM.

Respectfully submitted,



Helen M. Kiddy