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HomeMy WebLinkAbout2021-06-23 Finance Committee Packet Town of Reading Meeting Posting with Agenda 2018-07-16 LAG Board - Committee - Commission - Council: Finance Committee Date: 2021-06-23 Time: 7:00 PM Building: Reading Public Library Location: Community Room Address: 64 Middlesex Avenue Agenda: Purpose: General Business Meeting Called By: Jacquelyn LaVerde on behalf of Chair Ed Ross Notices and agendas are to be posted 48 hours in advance of the meetings excluding Saturdays, Sundays and Legal Holid operation and make necessary arrangements to be sure your posting is made in an adequate amount of time. A listing of topics that the chair reasonably anticipates will be discussed at the meeting must be on the agenda. All Meeting Postings must be submitted in typed format; handwritten notices will not be accepted. Topics of Discussion: AGENDA: Reserve Fund Transfer Request Discuss Future Meeting Schedule Minutes for Approval: April 22, 2021 This Agenda has been prepared in advance and represents a listing of topics that the chair reasonably anticipates will be discussed at the meeting. However the agenda does not necessarily include all matters which may be taken up at this meeting. Page | 1 Town of Reading Meeting Minutes 2016-09-22 LAG Board - Committee - Commission - Council: Finance Committee Date: 2021-04-22 Time: 8:00 PM Building: Location: Address: Session: Open Session Purpose: Open Session - Remote Meeting Version: Draft Attendees: Members - Present: Chair Ed Ross, Vice Chair Dan Dewar, Nick Boivin, Jeanne Borawski, Eric Burkhart, Marianne Downing, Andrew Mclauchlan, Mark Zarrow Members - Not Present: Others Present: Minutes Respectfully Submitted By: Caitlin Nocella Topics of Discussion: This meeting was held remotely via Zoom. Town Meeting Warrant Articles Town Manager Bob LeLacheur went over Town Meeting Article 5 which was amended. It is into OPEB instead. He also noted there is no need for Article 7 anymore. Dan Dewer moved to accept Article 5 as amended. The motion was seconded by Jeanne Borawski and approved with a unanimous roll call vote. Dan Dewer moved to accept Article 7 as amended. The motion was seconded by Jeanne Borawski and approved with a unanimous roll call vote. Minutes th Jeanne Borawski moved to approve the meeting minutes of March 17, 2021 as written. The motion was seconded by Andrew McLaughlin and approved with a unanimous roll call vote. Dan Dewer moved to adjourn at 8:19 PM. The motion was seconded by Marianne Dowling and approved with a unanimous roll call vote. Page | 1