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HomeMy WebLinkAboutFCMeetingMinutes_05.20.14 1 TOWN OF NORTH ANDOVER FINANCE COMMITTEE Meeting Minutes Meeting Date May 20, 2014 Meeting Location: NAHS Room 1121 Alan LeBovidge AL, Chairman Susan Almono SA X X Marta Solof MS Timothy Tschirhart TT X X Karin Blake KB Matthew Remis-MRem X Dan Leary -DL X Bill Callahan BC Pat Sifferlen, PS, Admin X X Donald Elliot DE 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 DATE: March 18, 2014 March 25, 2014 April 1, 2014 April 8, 2014(public ) April 8, 2014 April 10, 2014 2 AGENDA ITEM A: Yearend budget and reallocation Approval and signatures LS There is backup paper work to show where funds were coming from. MGL allows us to move 3 % without Town Meeting approval. This is basically covering snow and ice. Motion made by TT seconded by DE to accept budget reallocation to cover Snow and Ice as presented. Yes 7 No 0 Motion to recess to Town Meeting. IV. Next Meetings V. Adjournment- Motion: DL Unanimous Seconded: MR Time: 9:10 3 4 TYPE FROM TO SUBJECT COMMENTS ITEM # 1 2 3 5 6