ࡱ> EHD_ bjbjCC 4)D\)D\~ TTTTThhh8$hBhBjBjBjBjBjBjB$DIG^BTBTTB;;;:TThB;hB;;n=@pNs:> TBB0B>G/$G@@GT@;BBSBG> : FY17 Budget Meeting Minutes Board of Selectman and Finance Committee Thursday, February 18, 2016 Rutland Town Library 7:00 PM Finance Committee meeting was opened by Finance Committee Chair at 7:00 p.m. Capital Improvement Planning Committee: CIPC Chair Harry Sechman presented the Capital Improvement Plan for review. The plan includes two defibrillators costing $25,000 each, and three election tabulators costing $24,000 each. Future Community Hall upgrades are proposed to cost approximately $2,000,000 and the WRSD capital plan for air conditioning systems in three schools will total $125,000. RDIC: RDIC Chair Mike Sullivan presented level-funded budget request. Opening of Board of Selectmen Meeting: Mr. Clark called the meeting to order at 7:34 p.m. Present: Leroy Clark, Sheila Dibb, Stephanie Bacon Others: Margaret Nartowicz, Town Administrator Absent: Wayne Walker, Michael Pantos ZBA: There was discussion about reducing the ZBA budget to more accurately reflect actuals. Library: There is a proposed $6,700 increase in Library Aide wages. There was also discussion regarding Library meeting spaces, the need for staff to monitor the building use, including heat, lights and securing the building, and potential energy efficiency measures. The Librarys level service request reflects minimum contribution requirement. The federal e-rate program for technology hardware funding was discussed. ADJOURN: Ms. Bacon made motion to adjourn. Ms. Dibb 2nd motion. Vote unanimous. 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