Warrant Committee August 11, 2010
Fifth Meeting
Present: E Innes, M Mitchell, T Hurley, J Folcarelli, R Pathak, D Turner, J Powers, C Cahill,
C Tougias, J Wilson, H Bell, K Chase, M Zullas
Absent: L Walker, J Ahonen
Reserve Fund Balance: $ 350,000
The Chair called the meeting to order at 7:30 PM in the Carol Blute Conference Room.
The Chair recognized John Leonard, Chair, Board of Appeals and Diane Colligan, Senior Administrative Clerk. On a motion by Member Hurley and seconded by Member Bell, the Warrant Committee voted 9-0-0 to authorize a Reserve Fund Transfer of $1,350.00 for Board of Appeals' General Expenses.
On a motion by Member Pathak and seconded by Member Hurley, the Warrant Committee voted 8-0-1 to approve the minutes of August 4, 2010.
On a motion by Member Hurley and seconded by Member Pathak, the Warrant Committee voted 5-0-4 to approve the minutes of April 7, 2010.
On a motion by Member Hurley and seconded by Member Mitchell, the Warrant Committee voted 4-0-5 to approve the minutes of April 21, 2010.
The Chair briefly discussed the Selectmen’s public hearing on Article 1 of the Special Town Meeting Warrant. The chair noted that the committee will discuss the article in full at the meeting on August 25th 2010.
On a motion by Member Zullas and seconded by Member Bell, the Warrant Committee voted unanimously to adjourn at 8:00 PM.
Reserve Fund Balance: $ 348,650
The next meeting will be held on Wednesday, August 18, 2010.
Respectfully submitted,
Helen Kiddy, Senior Clerk
Warrant Committee
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