HomeMy WebLinkAbout1998-05-29 Finance Committee MinutesI
Finance Committee Meeting ~ ^ 4 ~H! CLERK
May, 29,,1998 RE 4DHN . MASS.
The Finance Committee met in the Selectmen's Meeting Room at Town Hall,jgck IS, i W44 P 2-
Street, Reading,,Massachusetts at 7:30 p.m. Present wereChair Jim Keigleyz.Vice Chair
Carol Grimm, Finance Committee members Catherine Martin, Gerry MacDonald, Larry
Penta, Nathan White, Richard McDonald,.. Paul Kurker, James-Francis, and Town
Manager Peter Hechenbleikner.
Approval- of Minutes:
On motion by Gerry MacDonald seconded by, Carol Grimm the Finance Committee voted
to approve the minutes of March 6, 1998, by a vote of 9-0-0.
On motion by. Gerry MacDonald seconded-by Carol Grimm. the Finance Committee, voted
to approve the minutes of April 8, 1998, by a vote of 9-0-0.
On. motion by Gerry. MacDonald seconded by. Catherine Martin the Finance Committee
voted to approve the minutes of April 13, 1998, by a vote of 8-0-1.
On motion by Gerry MacDonald. seconded by Dick McDonald the Finance Committee
voted to approve the minutes of April 16, 1998, by a vote of 8-0-1.
Finance Committee member Larry Penta.will be leaving.the Finance Committee.
Reserve Fund Transfer:
On motion by Carol Grimm seconded by Gerry. MacDonald-the Finance -Committee. voted
to approve a Reserve Fund Transfer to account 01-321 - Snow and Ice Control of $1,500.
The motion was approved by a vote of 9-0-0.
On motion by James Francis seconded by Nathan White the Finance Committee voted to
approve a Reserve Fund Transfer to account 01-041-5306 - Labor Counsel of $10,000.
The motion was approved by a vote of 9-0-0.
-On motion by Catherine-Martin seconded by -Dick McDonald the Finance.Committee
voted to approve a Reserve Fund Transfer to account 01-819 - Medicare/Social Security
of $8,000.
The motion was approved by a vote of 9-0-0.
The next meeting of the Finance Committee is June 17, 1998, 7:00 p.m., at the Reading
Senior-Center. This is the last meeting.of.the year-The Finance Committee will say
farewell to Nathan White, Gerry MacDonald and Larry Penta.
~page 2
On a motion by Gerry MacDonald seconded by Dick McDonald the Finance Committe6
voted to adjourn at 8:05 p.m. by a vote of 9-0-0.
Res ectfully submitted,
ecord g Secretary,