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HomeMy WebLinkAbout2009 ATM-CERTIFIED VOTE-ARTICLE 22-CAPITAL IMPROVEMENT PLAN APPROPRIATION FISCAL YEAR 2010 OF NORT1l q `At�EO e ti0 p 04Are•W°"yq9 9SSACHUSEt TOWN OF NORTH ANDOVER OFFICE OF THE TOWN CLERK 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 Joyce A.Bradshaw,CMMC Telephone(978)688-9501 Town Clerk Fax (978)688-9557 E-mail Bradshaw(dtownofnorthandover.com This is to certify that the following vote was taken on Article 22 at the Dissolved 2009 Annual Town Meeting held May 12, 2009 and May 13, 2009: Article 22. Capital Improvement Plan Appropriation Fiscal Year 2010. VOTED BY TWO-THIRD VOTE DECLARED BY THE MODERATOR to fund the Town Capital Improvement Program as printed under Article 22 of the Warrant for the 2009 Annual Town Meeting under the heading "FY10 CIP Recommendations" with the following amendments: Add: Line 1A above the subheading"General Fund Total" Heading Modular Classrooms for the Town's Community School Programs",Fund Code: B/N-G, S545,000. Delete: Line 4 "Sewer Extension",Fund Code: B/N-S,S4,830,000 and to appropriate S2,171,324 for the listed projects in the amounts as follows: FY10 CH' Recommendations Town Mgr BOS Finance Committee Line# Project Description Fund Code Recommendations 1A Modular Classrooms for Town's Community School Programs B/N-G S 545,000 General Fund Total S 545,000 1 Bear Hill Booster Pump Station B/N-W S 1,250,000 2 Rosemont Booster Pump B/N-W S 350,000 3 Equipment-4 WD Vehicle R/A-W S 26,324 Water Enterprise Fund Total S 1,626,324 Sewer Enterprise Fund Total S - * Fund Codes spelled out below Funding Recommendation Code Totals Raise and Appropriate-General Fund R&A-G S - Raise and Appropriate-Water Enterprise R&A-W S 26,324 Raise and Appropriate-Sewer Enterprise R&A-S S - Bonds/Notes-General Fund B/N-G S 545,000 Bonds/Notes-Water Enterprise B/N-W S 1,600,000 Bonds/Notes-Sewer Enterprise B/N-S S - Total All Capital Projects S 2,171,324 that to meet this appropriation: (1) 526,324 shall be raised and appropriated from the Water Enterprise Fund, (2)the Treasurer with the approval of the Board of Selectmen is authorized to borrow 51,901,022 under Chapter 44 of Massachusetts General Laws, (3) a portion of the appropriation for item 1A above in the amount of 5193,978 shall be with 5193,978 that shall be transferred from the following project in the amount set forth below,said sum represents excess bond and note proceeds that is not needed for the project: Amount Project Date/Article Number 5193,978 Franklin School Roof Replacement June/5/2006 (Article 24,item 7) and (4) a portion of the appropriation for item 1A in the amount of 550,000 shall be funded with a grant in the amount of 550,000 received from the Merrimack College Education Fund Grant as approved by the School Committee. VOTED MAY 12, 2009