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HomeMy WebLinkAboutFCMeetingMinutes_06.05.06 Finance Committee ('FinCom") Meeting Minutes June 51 2006 Attendance: Steve Dawe was the only member not in attendance. i. Call to Order: Chairman Keith Mitchell ("CM") called the meeting to order at 6:07pm. IL Minutes of Last Meeting—June 1,2006: Paul Stewart made a motion to approve the minutes. Mark Nichols seconded the motion and the motion carried unanimously. III. Old Business: A. Warrant Articles: CM summarized the expected motion reordering and amendments for the General Fund Appropriation Article(18). He highlighted his explanation for the FinCom's vote against rejoining the Mosquito Control Program. Following this, the members briefly discussed mentioning other revenue enhancement and/or cost saving options available, other than relying solely on trash fees, to reduce the amount of the shortfall should the unbalanced budget pass. At 6:20 the group agreed to recess until the end of Town Meeting. IV.Adjournment: Melinda Coppa made a motion to adjourn at 11:1 Spm on June 6, 2006, immediately following the adjournment of the Annual Town Meeting. Vice Chairman Batsimm seconded the motion and it unanimously passed. Approved: Vote: X: