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5 <br /> Finance Committee <br /> Minutes <br /> March 17, 2016 <br /> Special Town Meeting Warrant: <br /> Article#1: To pay FYI bills received after the close of the fiscal year. <br /> Previous vote unanimous 5-0 to support. <br /> Clarification required regarding payees to be determined. <br /> FinCom Overview to be completed by Mrs. Cook. <br /> Article#2: Snow&Ice Account- $256,200 <br /> FinCom Overview to be completed by Mrs. Cook. <br /> Motion made by Mrs. Cook to recommend Article#2 as presented. <br /> Motion seconded by Mr.Richardson. <br /> VOTE: Unanimous. 5-0,2 absent. <br /> Roll Call Vote: <br /> Mr.Avis,yes Mrs. Cook,yes Mr.Richardson,yes <br /> Mr. Klenert,yes Mr. Pettengill,yes Opposed,none <br /> Article#3: To create Department of Natural Resources,previously voted. <br /> FinCom Overview to be completed by Mr. Avis. <br /> Article#4: To reserve CPC Funds from supplemental FYI Trust Fund distribution. <br /> FinCom Overview to be completed by Mrs. Cook <br /> Article#5: CPC—Housing Assistance Program, $330,000 over a 3-year period. <br /> The Board of Selectmen has not voted on this article to date. <br /> Concern was voiced with respect to accountability regarding this program. <br /> FinCom Overview to be completed by Mr. Richardson. <br /> Motion made by Mrs. Cook to not recommend Article#5. <br /> Motion seconded by Mr. Richardson. <br /> VOTE: Unanimous. 5-0,2 absent. <br /> Roll Call Vote: <br /> Mr.Avis,yes Mrs. Cook,yes Mr.Richardson,yes <br /> Mr.Klenert,yes Mr. Pettengill,yes Opposed, none <br /> Article#6: CPC—Great River Boat Ramp Improvement Project- $200,000: <br /> FinCom Overview to be completed by Mr. Pettengill. <br /> Motion made by Mr. Richardson to recommend Article#6 as presented. <br /> Motion seconded by Mrs. Cook. <br /> VOTE: 4-1,2 absent. Motion carries. <br /> Roll Call Vote: <br /> Mr. Avis,yes Mrs. Cook,yes Mr. Richardson,yes <br /> Mr. Klenert,no Mr. Pettengill,yes Opposed,(1) <br />