HomeMy WebLinkAbout2017-04-13 Finance Committee Minutes Y
TOWN OF NORTH ANDOVER
FINANCE COMMITTEE
Meeting Minutes
Meeting Date April 13,2017
Meeting Location: School Administration Building, 566 Maim Street
Bill Callahan,BC, Chairman X Sasha Weinrcich, SW X
Jennifer Goldman,JG,Vice Chair Divya Bhatnagar, DB X
Karin Blake, KB X Angela Ciofolo, AC X
Thomas R.ingler, TR
Timothy Tschirhart, TT X
Liz Gerron'. LG X .
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.
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See attached Warrant Article and Votes
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For the remainder of the meeting the Finance Committee Members worked together to finalize
the Finance Committee Report (Warrant Letter).
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LG: made a motion to adjourn
KB: Second the motion
All in favor to adjourn.
l April 13,207
*Capital Improvement Plan FY 2018-2022
*Town Manager-s Recommended Budget Book Fiscal Year 2018.
*letter from Jennifer Price dated April 7th 2018 transfer of funds from the Special
Education Fund
*Warrant Article Vote Chart(Article#1)
*2017 Revised(Draft)Annual Town Meeting Warrant and Finance Committee Report
* Hard copy
X* bard Copy and on Google Drive
***Google Drive Only
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2 April 13,2017
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Vote Count
Warrant Article Title Sponsor Initials ravorable 2nd Y N A
Number Motion lection
Article Made
SPECIAL TOWN MEETING �.
Transfer of Funds From
Special Education
1 Stabilzation Fund Town Manager TP y SW 6 0 5
($200,000)to the School
2017 Budget
Vote to uoprove the transfer
TT-Approve the transfer of funds of$200,000 from the Special Education Stabilization Fund to the 2017
School Department Budget,
SW:Second
All in Favor
1