HomeMy WebLinkAbout1996-03-11 Finance Committee Minutes ( Finance Co®ittee Meeting
♦�` March 11, 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, Jerry Vitale, Rocco Nenarella, Catherine Martin, Town
Manager Peter Hechenbleikner and Secretary Maureen Vierra .
Also present were Capital Improvement subcommittee members
Richard McDonald, Charlie Peacock and Bob Cavicchi .
Budget Vote:
On a motion by Richard MacDonald seconded by Charlie Peacock
the Capital Improvement subcommittee voted to approve the
Capital Improvement Plan by a vote of 4/0/0.
On a motion by Grimm seconded by MacDonald the Finance
Committee voted to recommend Items L1-L7 (Employee Benefits
in the amount of $4,944,995 .00 by a vote of 7/0/0 .
On a motion by Grimm seconded by MacDonald the Finance
Committee voted to recommend Items J1 6 J2 (Schools) in the
amount of $19 ,595, 318 .00 by a vote of 7/0/0.
On a motion by MacDonald seconded by Keigley the Finance
Committee voted to recommend Items Al 6 A2 (Accounting) in
the amount of 88, 511 .00 by a vote of 7/0/0.
On a motion by MacDonald seconded by Keigley the Finance
Committee voted to recommend Items B1-B9 (Community
Development) in the amount of $209,425.00 including wetland
revenue fees in the amount of $3, 295.00 by a vote of 7/0/0 .
On a motion by MacDonald seconded by Keigley the Finance
Committee voted to recommend Items C1-C12 (Finance
Department) in the amount of $717 ,850.00 by a vote of 7/0/0.
On a motion by Grimm seconded by MacDonald the Finance
Committee voted to recommend Items D1-D13 (General Services )
in the amount of $597, 352 .00 by a vote of 7/0/0.
On a motion by MacDonald seconded by Martin the Finance
Committee voted to recommend Items E1-Ell (Human Services) in
the amount of $330, 207.00 by a vote of 7/0/0.
On a motion by MacDonald seconded by Keigley the Finance
Committee voted to recommend Items F1 S F2 (Library) in the
amount of $600,770 .00 by a vote of 7/0/0.
On a motion by Grimm seconded for by MacDonald the Finance
Committee decided not to vote Items G1-GB in the amount of
LV $4,890, 315 .00.
LW
2
Lr On a amendment by Blewitt seconded by MacDonald the Finance
W Committee voted not to move $11 ,022 .00 from Item G1 into Item
G5 for additional administrative help. This amendment did
not pass by a vote of 3/4/0.
On a motion by Blewitt seconded by MacDonald the Finance
Committee voted to vote Item Gl separately in the amount of
$2,278 ,074.00. This motion was passed and the Finance
Committee voted to recommend Item G1 in the amount of
$2, 278 ,074 .00 by a vote of 5/2/0.
On a motion by Blewitt seconded by MacDonald the Finance
Committee voted to recommend Items G2-G8 (Public Safety) in
the amount of $2,612,241 .00 by a vote of 7/0/0.
On a motion by Grimm seconded by Martin the Finance Committee
voted to recommend Item Hll (Public Works Personal Services)
in the amount of $1 , 173 ,762 .00 and Item H12 (Non-personal
Services in the amount of $564, 176 .00 by a vote of 7/0/0.
On a motion by Vitale seconded by MacDonald the Finance
Committee voted to recommend Items H13-H17 in the amount of
$1 ,507 ,092 .00 with the source of funding as noted by a vote
of 7/0/0.
On a motion by Grimm seconded by MacDonald the Finance
Committee voted to recommend Items M1-M4 in the amount of
$2 ,219 ,827.00 with $147, 168 .00 coming from the reserve by a
vote of 7/0/0.
On a motion by MacDonald seconded by Vitale the Finance
Committee voted to recommend Items N1-N5 (Sewer) with
$453,000.00 coming from reserves by a vote of 7/0/0.
On a motion by Keigley seconded by Grimm the Finance
Committee voted to accept the Capital Improvement Pian as
proposed by a vote of 7/0/0.
On a motion by MacDonald seconded by Grimm the Finance
Committee voted to recommend Items K1-K45 in the amount of
$2,793,363 .00 by a vote of 7/0/0.
On a motion by MacDonald seconded by Grimm the Finance
Committee voted to adjourn at 10:30 p.m. by a vote of 7/0/0.
Respectfully submitted,
Ste wi t��
Chairman