HomeMy WebLinkAbout1996-03-06 Finance Committee Minutes �c Finance Co®ittee Meeting
March 6, 1996
The Finance Committee met at 7:00 p.m. in the Conference Room
at Town Hall. Present were Chairman Steve Blewitt, Vice
Chairman Jim Keigley, FinCom members Gerry MacDonald, Carol
Grimm, Rocco Nenarella, Tom Green Jr . , Catherine Martin, Town
Manager Peter Hechenbleikner and Secretary Maureen Vierra .
Also present were Deidre Hanley, Cherrie Dubois, Charlie
Peacock, Richard MacDonald, Rachael Baumgartner, Steve
Baumgartner, Joe Connelly, Tom Stohlman, John Carpenter and
George Hines .
Approval of Minutes:
On a motion by MacDonald seconded by Nenarella the Finance
Committee voted to approve the minutes of February 28 , 1996
as amended by a vote of 6/0/1 .
Budget Review:
Library Services
The Finance Committee reviewed Items F1 and F2 . A request of
additional page haus was requested in the amount of $4,792 .00
Article Review
On a motion by Keigley seconded by MacDonald the Finance
Committee voted to recommend the subject matter of Article 8
by a vote of 7/0/0.
On a motion by Keigley seconded by MacDonald the Finance
Committee voted to recommend the subject matter of Article 9
by a vote of 7/0/0.
On a motion by MacDonald seconded by Keigley the Finance
Committee voted to recommend the subject matter of Article 10
by a vote of 7/0/0.
On a motion by MacDonald seconded by Keigley the Finance
Committee voted to recommend the subject matter of Article 11
by a vote of 6/1/0.
On a motion by MacDonald seconded by Grimm the Finance
Committee voted to recommend the subject matter of Article 12
by a vote of 7/0/0.
On a motion by MacDonald seconded by Martin the Finance
kw Committee voted to recommend Article 14 in the amount of
$172,000.00 by a vote of 7/0/0.
2
On a motion by Keigley seconded by Grimm the Finance
Committee voted to recommend Article 15 in the amount of
$500,000.00 by a vote of 7/0/0.
On a motion by MacDonald seconded by Grimm the Finance
Committee voted to recommend the subject matter of Article 16
by a vote of 7/0/0.
On a motion by Grimm seconded by Martin the Finance Committee
voted to recommend the subject matter of Article 7 (The
Capital Improvement Plan) if the following changes are made
to the plan: put RHMS at $2 ,000,000.00 on a debt exclusion
override, include the Police Station as debt on the Capital
plan, increase the cost of Coolidge from $250,000.00 to
$500,000.00, include the Swimming Pool in the amount of
$500,000 .00 as debt on the Capital plan and put additional
1 , 500,000.00 on a debt exclusion override. This motion was
approved by a vote of 5/2/0 .
On a motion by Grimm seconded by Martin the Finance Committee
voted to adjourn at 11 : 00 p.m. The next meeting of the
Finance Committee is scheduled for Monday March 11 , 1996 and
will be held in the Town Hall Conference Room.
Respectfully ssbmmiiittt✓ed,
Steve Ble, t
Chairman
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