HomeMy WebLinkAboutFCMeetingMinutes_05.09.02 — FINANCE COMMITTEE MINUTES
May 9,2002
ATTENDANCE: Members present: Michael Garron,Chairman;Bernice Fink,Vice Chairman, Stephen Dawe;Keith
Mitchell;Paula Porten;Paul Stewart;Jack Watkins;Mark Weber.
CALL TO ORDER
Michael Garron called the meeting to order at 7:10 p.m.
OLD BUSINESS
New CIP Items—Town Manager
Keith Mitchell made a MOTION,seconded by Jack Watkins to suspend the voting rules. Vote approved 7—1 —0. (Bernice
Fink voted against.)
Stephen Dawe made a MOTION,seconded by Jack Watkins to approve two changes to CIP(#'s 9 and 24A). Vote approved
7—0- I (Bernice Fink abstained.)
Keith Mitchell made a MOTION,seconded by Jack Watkins,to add Item#8A for Bradstreet School sprinklers. Vote
approved 5—2— I (Bernice Fink and Paula Porten opposed; Stephen.Dawe abstained.)
Bernice Fink made a MOTION,seconded by Paula Porten,to amend Item#8 by recommending that the item be removed.
Vote not approved. 3—5—0. (Keith Mitchell,Jack Watkins,Michael Garron,Paul Stewart and Mark Weber opposed).
Bernice Fink made a MOTION,seconded by Paula Porten,to recommend favorable action on Article 31,Amend Zoning
Bylaw, Section 8.7,Growth Management. Vote approved 7—0— 1 (Paul Stewart abstained.)
Town.Meeting Presentation
The Committee did a final review of their presentation for Town Meeting.
ADJOURNMENT
Keith Mitchell made a MOTION,seconded by Paul Stewart,to adjourn the meeting. Vote approved 8—0.
Submitted.by: Carol Ritchie,Sr.Confidential Clerk