HomeMy WebLinkAboutFCMeetingMinutes_09.16.14
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TOWN OF NORTH ANDOVER
FINANCE COMMITTEE
Meeting Minutes
Meeting Date September 16, 2014
st
Meeting Location: Town Hall 1 Floor Conf. Room
Bill Callahan, BC Chairman Susan Almono SA
X
Marta Solof MS Timothy Tschirhart TT
X X
Karin Blake KB Liz Gerron LG
X X
Thomas Ringley TR
X
Chris Nobile CN Pat Sifferlen, PS, Admin
X X
Donald Elliot DE Vice Chair
X
Non FinCom Members in Attendance
OTHERS: Lyne Savage LS
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
No minutes to approve
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AGENDA ITEM A: Election of New Chair
DE: Welcomed new members. Opened floor for nominations for new Chair.
KB would like to nominate Bill Callahan. He has expressed interest in the position.
DE Any other nominations or discussions?
Motion to nominate Bill Callahan as Chairman of the Finance Committee
nd
2 by LG
Yes 7 No 0
BC. Would like to nominate Don Elliott as Vice Chair.
Motion made to nominate Donald Elliott as Vice Chairman.
nd
2 by KB
Yes 7 No 0
BC Thanked everyone. Grateful to all from previous years. Goal is to be a critical friend to town.
Had everyone introduce, give background and goals.
AGENDA ITEM B RFCC discussion with Lyne Savage
LS RFCC is the starting point of budget. Group consists of 2 members from FinCom, member from
School Committee, Lyne and Town Manager. 1st meeting scheduled around November 20. Has to be
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within 45 days after Budget Policy Statement. Final report in by January 4.
KB and TT both will be attending meetings from Finance Committee. Voted Yes 7 No 0
BC Discussed Open meeting laws with group.
IV. Next Meetings
October 7, 2014
V. Adjournment-
Motion: DE
Seconded: TT Time: 7:55
TYPE FROM TO SUBJECT COMMENTS
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