HomeMy WebLinkAboutFCMeetingMinutes_06.07.11
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TOWN OF NORTH ANDOVER
FINANCE COMMITTEE
Meeting Minutes
Meeting Date:
June 7, 2011
Meeting Location: North Andover Middle School
Meeting called to order: 6:03 PM
Mark Rodgers-MR, Chairman Thom Dugan-TD X
X
Ramsey Bahrawy -RB, Vice Robert Norbedo-RN
X X
Chairman
Ben Osgood-BO Matthew Remis-MRem
X X
Alan LeBovidge-AL Herb Cunha-HC, Minutes
X
Peter Besen-PB Pat Sifferlen, PS, Admin
X
Bonnie Wilkinson-BW
X
Non FinCom Members in Attendance
OTHERS:
Note: All FINCOM votes are subject to change upon receipt of new information.
Note: Documents used in this meeting are listed in Document Table, herein.
II. Previous Minutes Approved
DATE: No minutes to approve
III. New Business
AGENDA ITEM: A Town Meeting Presentation Review
Discussion: MR presented Fincom with his Future Budget Projections and FY12 Operating
Budget that he will be presenting to the town meeting.
Discussion was also made as to how the town meeting would be run and how some of
the articles will be put together as a bundle.
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V. Adjournment- To Town Meeting
Motion: BW Yes Unanimous
Seconded: TD Time: 6:50PM
V. Adjournment
Motion: BW Yes Unanimous
Seconded: RB Time: 11:45PM
IV. Next Meetings
st
June 30,2011 Town Hall, 1 Floor Conference Room
TYPE FROM TO SUBJECT COMMENTS
ITEM #
1Town Meeting Mark Rodgers Fincom
Presentation
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ITEM # ACTION ITEM INDIVID. COMPL. STATUS
DATE
1-28 Completed items are shown in FINCOM Mtg C
Minutes of 4 Mar 2010 thru 28 Oct 2010 and 27 Jan
2011 for review.
30 Obtain copy of Osgood Landing sewer Budget from RB 17 Mar c
Lenny Degman, Asst to Mayor of Lawrence.
32 Provide CD for New FINCOM member handbook. MR 16 Nov
33 Put on the Agenda, Minority Report and the MR 16 Nov
formation of a FINCOM Article Sub-Committee.
34 Input to Mark Rees 2 scenarios, First- 5% in 2013 and MR/PB 3 Feb c
Second-Otherwise scenario in 3 years.
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