Wellfleet Finance Committee
Minutes of Meeting of January 23, 2013
Senior Center, 7:00 p.m.
Present: Sylvia Smith, Chair; Sam Bradford, Janet Loewenstein, Linda Pellegrino, Stephen Polowczyk, Robert Wallace,
Regrets: Thomas Reinhart, Liz Sorrell, Ira Wood
Also Attending: Assistant Town Administrator Timothy King, Town Accountant Marilyn Crary; BOS Chair Berta Bruinooge.
Chair Sylvia Smith called the meeting to order at 7:00 p.m.
Joint Meeting with Selectmen
Berta Bruinooge gave the possible dates for a joint Board of Selectmen-FinCom Meeting, and a February 5, 2013 date was set.
Budget Recommendations
Finance Committee members reviewed the Fiscal Year 2014 Operating Budget* page by page and discussed many of the lines.
Bradford moved to temporarily remove IT Internet line 5340, but the members decided to highlight the line until more information is provided. Finance Committee decided to hold their recommendations at this time. Tim King will prepare a revised version of the Budget for the next meeting.
Loewenstein moved to approve the FY14 Marina Enterprise Fund Budget. Bradford seconded, and the motion carried 6-0.
Polowczyk moved to approve the FY14 Water Enterprise Fund Budget. Loewenstein seconded, and the motion carried 6-0.
FinCom reviewed the FY14 Capital Budget column from the Capital Improvement Plan. They discussed: tasers, the WES roof replacement and having Building & Needs examine the roof plans.
Bradford moved to approve the Capital Budget as printed. Polowczyk seconded, and the motion failed 2-4.
Minutes of 12/19/12
Wallace moved to approve the minutes of December 19, 2012. Polowczyk seconded, and the motion carried 6-0.
Accountant’s Concerns
Town Accountant Marilyn Crary discussed Free Cash for Fiscal Year 2014, some of the Fire Department lines, and debt service.
Agenda for Next Meetings
Agenda for the February 5, 2013 joint meeting with the BOS will focus on Budget recommendations. Agenda for the February 27, 2013 meeting will be for Warrant Article recommendations, Transfers of Appropriations FY12, Liaison Reports and Minutes.
Adjournment
Polowczyk moved to adjourn. Wallace seconded. The motion carried 6-0. The meeting was adjourned at 9:45 p.m.
Respectfully submitted,
____________________________ _________________________
Mary Rogers, Committee Secretary Sylvia Smith, Chair
Finance Committee approved these minutes at the meeting held 2/27/13.
Public Records Materials of 1/23/13
* Fiscal Year 2014 Budget as of 1/23/13
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