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5 <br /> Finance Committee <br /> Minutes <br /> March 22, 2018 <br /> NEW BUSINESS <br /> Continued Review of May 2018 Town Meeting Warrant in preparation for annual <br /> Finance Committee Report: <br /> Annual Town Meeting: <br /> Article #3: FY19 Capital Improvement Program $1,423,700 <br /> Funded fully by Available Funds,Ambulance Receipts, Waterways Reserve <br /> Receipts and Revolving Funds. <br /> Motion made by Mr. Pettengill to recommend approval of Article#3 as presented. <br /> Motion seconded by Mr. McCahill. <br /> VOTE: Unanimous. 4-0-1. <br /> Roll Call Vote: <br /> Mr. Richardson,yes Mr. Pettengill,yes Mr. McKelvey,yes <br /> Mr. McCahill,yes Mrs. Furbush, abstained Opposed, none <br /> Article#5: Other Postemployments Benefits (OPEB) Irrevocable Trust Fund Amount to be <br /> determined with the confirmation of the Snow& Ice deficit figure. HELD <br /> At ##10: Draft#2—To create a full-time Assistant Health Agent--REMOVED <br /> As a result of the Board of Selectmen's removal of Article#10 there is a change in the <br /> numbering of the articles. <br /> Article #12: To appropriate $25,000 from the Waterways Improvement Fund to the <br /> Department of Natural Resources to purchase equipment/hardware for the <br /> maintenance of waterways. Ken Bates,the Waterways Chairman was in <br /> attendance to recommend approval of this article. <br /> Motion made by Mr. McKelvey to recommend approval of Article#12 as presented. <br /> Motion seconded by Mr. Pettengill. <br /> VOTE: Unanimous. 4-0-1. <br /> Roll Call Vote: <br /> Mr. Richardson,yes Mr. Pettengill,yes Mr. McKelvey,yes <br /> Mr. McCahill,yes Mrs. Furbush, abstained Opposed, none <br />