HomeMy WebLinkAboutFCMeetingMinutes_04.11.02 FINANCE COMMITTEE MINUTES
April 11,2002
ATTENDANCE
Members Present: Michael Garron,Chairman; Stephen Dawe,Keith Mitchell,Paul Stewart,Jack Watkins,
Bernice Fink arrived after the Call to Order,and Porten left before the meeting adjourned.)
CALL TO ORDER: Michael Garron called the meeting to order at 7:05 p.m.
APPROVAL OF MINUTES: -No Minutes were approved.
VOTE ON WARRANT ARTICLES AS LISTED ON ARTICLE MASTER LIST DRAFT
The Finance Committee reviewed and voted on the following Warrant Articles:
H. Water Enterprise Fund Appropriation FY03
Keith Mitchell made a MOTION,seconded by Paul Stewart to recommend favorable action under Water Enterprise
Fund Appropriation FY03 for$4,265,874. Vote approved 6—0.
I. Sewer Enterprise Fund Appropriation FY03
Keith Mitchell made a MOTION,seconded by Paul Stewart to recommend favorable action under Sewer Enterprise
Fund Appropriation FY03 for$3,447,833. Vote approved 4—1-1.(Jack.Watkins voted unfavorable; Stephen Dawe
abstained).
ADJOURNMENT
There being no further business,Keith Mitchell made a MOTION,seconded by Jack Watkins,to adjourn the meeting.
Vote approved G--0.
submitted by:Carol Ritchie, Sr.Confidential Clerk