Finance Committee Meeting
Minutes –
Members Present: Maria Anderson, Boris Deychman, Michael Feldman, Brian
Fitzgerald, Kenneth Goldberg (late), Charles Goodman, Jonathan
Hitter, Joel Lessard, Ira Miller, Gloria Rose
Absent: Joel Alpert, Gregory Sydney
1. The first item on the agenda was the election of officers which included a Chair, two Vice Chairs, and a Clerk.
2. A MOTION was made by Ira Miller and SECONDED by Gloria Rose to nominate Charles Goodman as Chairman.
3. VOTED: 9-0-0.
4. A MOTION was made by Charles Goodman and SECONDED by Gloria Rose to nominate Ira Miller as Vice Chair.
5. VOTED: 9-0-0.
6. A MOTION was made by Charles Goodman and SECONDED by Gloria Rose to nominate Jonathan Hitter as Vice Chair.
7. VOTED: 9-0-0.
8. A MOTION was made by Charles Goodman and SECONDED by Ira Miller to nominate Gloria Rose as Clerk.
9. VOTED: 9-0-0.
10. Discussion was held on numerous items such as Reserve Fund Transfers, attending other committees meetings, new members attending financial forums, printing of Warrant, contacting other towns Finance Committees, and having more communication with our sectors.
11. A MOTION was made by Charles Goodman and SECONDED by Gloria Rose to nominate Brian Fitzgerald to serve as the Finance Committee representative on the Standing Building Committee Nominating Committee.
12. VOTED: 9-0-0.
13. It was MOVED and SECONDED to approve the Minutes of
14. VOTED: 5-0-4. Abstained: Anderson, Deychman, Fitzgerald, Lessard.
15. The next meeting will be June 6.
16. Ira Miller
announced that tomorrow is Town election day. The polls are open
17. It was MOVED and SECONDED to adjourn.
18. VOTED: 10-0-0.
19. The meeting
adjourned at
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Open Action Item |
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Action Item |
Responsible |
Start |
Due |
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Determine number of union contracts |
Group |
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Analyze effect of union contracts on different departments and on budgets overall |
Group |
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Develop a model for salary projections |
Pietal and Grasfield to help out |
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Follow up ZBA budget for more concrete numbers |
Pietal |
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