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HomeMy WebLinkAbout1992-05-14 Bylaw Committee MinutesBYLAW COMMITTEE MINUTES #201 May 14, 1992 7:35 p.m. Meeting called to order in the Town Hall Conference Room. Members present: Phil Pacino, Jack Russell, George Theophanis, Ed Murphy and Dolores Carroll. Minutes #200 were read and accepted, as corrected, by a vote of 3-0-2. Phil distributed a memo from Ted Cohen's office verifying that for the purpose of advising on capital improvements, the FinCom may appoint a subcommittee which does not include members of the Finance Committee. Folloiwohg a discussion on the wording of the instructional motion to the FinCom, the final version reads as follows: "Move to instruct the Finance Committee to form a Capital Improvement Subcommittee to report to the Finance Committee on the Town's Capital Improvement Program and all warrant articles relating to capital expenditures. The Finance Committee shall consider the subcommittee's report and shall make recommendations on all capital matters to Town Meeting. The Capital Improvement Subcommittee may include nonmembers of the Finance Committee." On motion of George Theophanis, seconded by Jack Russell, the Committee voted to accept the wording of the instructional motion by a vote of 5-0. Next meeting to be held on June 3, 1992. 8:05 p.m. Meeting adjourned. Respectfully submitted, Dolores S.'Carroll