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HomeMy WebLinkAboutFCMeetingMinutes_07.14.08 What reference checks were done?Software for tracking changes.MR for PB: how do you verify the savings? JS: There are 30B concerns. These are covered by the atty ltr.BO: Concerns it was written for this contractor. Discussion on Energy Contract III. New BusinessVote: DATE:II. Previous Minutes Approved School Committee OTHERS: Non FinCom Members in Attendance X Ramsey Bahrawy Herb Cunha-HC, Minutes Alan Lebovidge-AL Mike Giarratano-MG X Jean Sullivan-JS Peter Besen-PB X Ben Osgood-BOX Mark Rodgers-MR, Vice Chairman Eva Hamori-EHX Douglas Swatski-DS, Chairman I. FinCom Members in AttendanceFloor Conference Room 6:08 PM Meeting Called to order: Town Hall, SecondMeeting Location: 14 July 2008 Meeting Date:Meeting Minutes FINANCE COMMITTEETOWN OF NORTH ANDOVER Printed by: Chris McClureFriday, December 30, 2016 9:32:45 AM Title: Finance Committee Minutes 07/14/2008 : VirtualTownHallPage 1 of 2 MessageWed, Oct 15, 2008 9:45 AM From:K Robertson NAndoverMA_FinMin To: Cc: Finance Committee Minutes 07/14/2008 Subject: 6:57 PMTime:--Seconded:5 Unanimous--Motion: V. Adjournment8/28/2008IV. Next MeetingsNo items.NON-AGENDA ITEM: III. Old Business/Non-Agenda ItemsAtty still looking at it.JS: Anything more on 30B?Not yet.BO: Why isn’t the State doing this? They look to change the culture and not place the burden on the school administration.MR: How does this compare to a facilities manager?By newspaper.BO How was the RFP published?programs.Yes, our cost per KWh have been locked in at a lower rate. Participating in Nstar energy BO: Has the SC examined the changing energy cost?NoneAny negative references?North Attleboro, Plymouth, Haverhill. They were all positive. Printed by: Chris McClureFriday, December 30, 2016 9:32:45 AM Title: Finance Committee Minutes 07/14/2008 : VirtualTownHallPage 2 of 2