FINANCE COMMITTEE
WEDNESDAY, SEPTEMBER 30, 2009
7:30 P.M.
SHARON HIGH SCHOOL LIBRARY
I. Vote Minutes – August 3, August 24, September 9, September 14
II. Appointments
a. 7:30 P.M. Ben Puritz, Town Administrator
Bill Fowler, Treasurer/Finance Director
Norma Simons Fitzgerald, Director, Council on Aging
III. Discussion Items
a. Warrant Articles:
b. 7. Off premises consumption for square and for Heights – beer and wine only
c. 10. Revolving fund cap increase for Recreation, Waterfront and Program
d. 11. Revolving fund for after hours use of Library to pay custodian
e. 12. The legislation amending the maximum work off amount under Ch. 59 section 5K has been enacted as Outside section 24 to the FY’10 Budget
f. 14. Purchase of land by Sharon Department of Water Zone: Assessors Map 31, parcel 16 owned by Nicholas G. Diesso to be purchased for the protection of Well #6
g. 16. Animal Control would like to change wording of fine from $25 to $25 per dog
h. 17. Roadway acceptance of Eisenhower Drive Extension
i. 18. Horizons for Youth – Lease Authorization Extension
j. 21. Sign by-law change (technical changes)
IV. Decision Items
a. None
V. Old Business
a. Warrant Recommendations
b. Format of Annual Report
c. Follow-up of Rental Procedures
VI. New Business
Future Meeting Dates:
October 5-Appointments-Paul Bouton;,Paul Lauenstein-Planning Board articles; Peg Arguimbau-Conservation Commission article
October 14-Appointment-Tom Houston, Brickstone articles
October 19-Appointments-Peter Kenney, Pat Harden, Ben Puritz – Discuss Health
Insurance