Finance Committee Meeting

Minutes – May 1, 2006

Sharon High School Library, 6:00 P.M.

Members Present:  Joel Alpert, Maria Anderson, Michael Feldman, Brian Fitzgerald,

                               Charles Goodman, Jonathan Hitter, Joel Lessard, Ira Miller, Gloria

                               Rose (Hamilton)

                Absent:   Kenneth Goldberg, Gregory Sydney

1. This is the 30^th meeting of this fiscal year.  The first item on the agenda was ARTICLE 37, Revolving Funds.

2. There was much discussion held on this article.

3. The other item on the agenda was to re-vote the Board of Health Services and Administration budget.

4. A MOTION was made by Jonathan Hitter and SECONDED by Gloria Rose to reconsider the Finance Committee vote with regards to the Board of Health budget.

5. VOTED:  7-0-2.  For:  Alpert, Feldman, Goodman, Hitter, Lessard, Miller, Rose.  Abstain:  Anderson, Fitzgerald.

6. There was discussion on this budget.

7. A MOTION was made by Jonathan Hitter and SECONDED by Michael Feldman to approve the Board of Health budget in the amount of $137,067 as stated in the Warrant, not 2.5%.

8. Chuck Goodman stated that the total budget is 3.1%.  The Waste Management is not part of the budget.

9. VOTED:  9-0-0.

10. The next meeting will be May 2 at 6:00 p.m.

11. It was MOVED and SECONDED to adjourn.

12. VOTED:  9-0-0.

13. The meeting was adjourned at 6:45 p.m.