Finance Committee Meeting

Minutes – May 6, 2013

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

Members Present:  Arnold Cohen, Gordon Gladstone, Alexander Korin, Ira Miller, Laura Nelson

                               (Hamilton)

                Absent:   William Brack, Brian Fitzgerald, Charles Goodman, Edward Philips

1.  Ira Miller called the meeting to order at 6:40 p.m. The first item on the agenda was to discuss Article 10C.  Capital Outlay Articles,  To raise and appropriate $1,095,000 for the construction of a steel building behind the DPW.

2. A MOTION was made by Gordon Gladstone and SECONDED by Alex Korin to recommend adding $25,000 to the $1,095,000 to make it $1,120,000 for the purpose of building the steel building behind the DPW garage.

3. There was some discussion on the motion.

4. VOTED:  5-0-0.  For:  Cohen, Gladstone, Korin, Miller, Nelson.

5. The next item was Article 12.  Addition to Stabilization Funds.

6. A MOTION was made by Gordon Gladstone and SECONDED by Laura Nelson to reconsider Article 12.

7. VOTED:  5-0-0.  For:  Cohen, Gladstone, Korin, Miller, Nelson.

8. A MOTION was made by Gordon Gladstone and SECONDED by Alex Korin to recommend Indefinite Postponement for Article 12.

9. VOTED:  5-0-0.  For:  Cohen, Gladstone, Korin, Miller, Nelson.

10. It was reported that the Board of Health has a new amendment to the motion for Article 2.  Establish Professional District B and to place district on the land off of South Main Street.  Three specific drugs in the Memorandum of Understanding to ensure there would not be a drug rehab facility.

11. It was MOVED and SECONDED to adjourn.

12. VOTED:  5-0-0.

13. The meeting was adjourned at 6:55 p.m.