HomeMy WebLinkAboutFCMeetingMinutes_01.08.13 i
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TOWN OF NORTH ANDOVER
FINANCE COMMITTEE
Meeting Minutes
Meeting Date: January 8, 2413
Meeting Location: Town Hall 1st FL Meeting Room Meeting called to order: 6:50
Alan LeBovidge AL,Chairman X Michelle Nadeau-MN x
Tom Dugan TD,Vice Chairman Robert orbedo-RN
Karin Blake KB X Matthew Remis-MRem x
Dan Leary -DL X
Bill Callahan. BC X Pat Sifferlen, PS,Admin x
Donald Elliot DE X
Non FinCom Members in Attendance
OTHERS, Jim Mealey UM)Andrew Maylor (AM),Kevin Hutchinson (KIA), Richard Vaiilaneourt
(RV), Donald Stewart(DS),Bill Gordon (BG), Brian Cross (BG)Laurie Burzlaff(LB)
Craig Wheeler (CSG) Susan Alrnano (SA)
Note: All FINCOM votes are subject to change upon receipt of new information,
Note: Documents used in this meeting are lasted.in Document Table, herein„
II. Previous Minutes Approved
DATE
III. New Business
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AGENDA ITEM A: Discussion and Vote on E'SCQ
Discussion: AL: Opened floor with any discussion on Ameresco.
MN would like to see the correct wording of how article was written in last year's town
meeting warrant. (2012 warrant reviewed)
Changes were made from warrant to bring new amount to $4,049,027.00.
SA read statement from Sustainability Committee in support of the Energy savings
contract. Urges Fincom to approve article. 'Wise investment for town.
Motion made by IAB seconded by BC to make favorable action for the town to
make an appropriation of$4,049,000 for energy-saving measures in town-owned
buildings presented by the Ameresco report.
Vote taken Yes 7
No
Passed Unanimous
IV. Next Meetings
January 15, 2013
V.Adjournment-
Motion: DE Unanimous
Seconded. DL Time: 7:20
TYPE FROM TO SUBJECT COMMENTS
ITEM#