HomeMy WebLinkAbout1997-06-25 Finance Committee MinutesC)
Finance Committee Meeting
June 25, 1997
RECEIVED
'i OVYN CLERK
READING, M- ASS.
SEP 18 9 17 AM °517
The Finance Committee met at 7:30 p.m. in the Conference Room at Town Hall. Present were
Chairman Jim Keigley, Vice Chairman Carol Grimm, Finance Committee members Gerry
MacDonald, Rocco Nenarella, Nate White, Town Manager Peter Hechenbleikmer and Secretary
Maureen Vierra. Also present were Larry Penta and Paul Kurker.
Chairman Jim Keigley introduced the Larry Penta and Paul Kurker. They will be joining the
Finance Committee effective July 1, 1997.
Approval of Minutes:
On a motion by MacDonald seconded by Nenarella the Finance Committee voted to approve the
minutes of June l lth by a vote of 51010.
Reserve Fund Transfer:
On a motion by MacDonald seconded by Nenarella the Finance Committee voted to approve the
reserve fund transfer in the amount of $4,650.00 to the following accounts:
$2,000.00 to account
01-015-5342
General Services Postage
$ 150.00 to account
01-041-5780
Legal - other expenses
$1,500.00 to account
01-042
Personnel Expenses
$1,000.00 to account
01-611
Library Personnel services
This motion was approved by a vote of 51010.
Other Issues:
The Finance Committee decided on the following meeting schedule for the fall. Meetings will be
held at 7:30 p.m. in the Meeting Room at Town Hall un
less otherwise announced.
Wednesday,
September 17, 1997
Wednesday,
October 8, 1997
Wednesday,
November 5, 1997
Wednesday,
December 10, 1997
Jim Keigley distributed a list of liaison assignments to the Finance Committee members.
On a motion by MacDonald seconded by Nenarella the Finance Committee voted to adjourn at
8:00 p.m by a vote of 51010.
Respectfully submitted,
J
Jim. Keigley
Chairman