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5 <br /> School Comms tee l Inan a Meeting <br /> Mm" ute i <br /> November 18, 2009 <br /> Present were: Richard Bailey, Janice Mills, Kathy Stanley, 1 Iar ose Grady and Jose � <br /> Franco. Also in attendance were Ann Bradshaw and Mafia ria H rt ridi <br /> I. Call Meeting to Order <br /> Mr. Bailey called the meeting to order at : opm. <br /> IL *Approval of Minutes <br /> Mrs. Mills made a notion, seconded by Mr. Franco to approve the minutes o <br /> 10/21/09. <br /> Vote: Unanimous <br /> 111. Business dminlstrator's Report <br /> .1 FYI 0 Buddate <br /> Mrs. Hortaridis gave an update to the Committee on the FY 10 <br /> budget. <br /> .2 Status of Grants, Revolving Accounts and Lunch Fro g <br /> Mrs. Hortaridis gave ars overview of the grants, revolving accounts <br /> and lunch program. <br /> . Bud get Transfers <br /> Mrs. Mills made a motion, seconded by Mrs. Stanley to approve <br /> budget transfer#10-3. <br /> 'dote: Unanimous <br /> Iv, Renewal Energy Projects—Catherine Laurent Presenting <br /> Catherine Laurent gave an overview of the two renewable energy projects the <br /> Town is persuing at the I diddle igh School property. The two projects are: <br /> Large Scale Wind Turbine and Solar Photovoltaic 'T9 Systern. <br /> Both projects are still in the exploratory phase, for feasibility and financing. <br /> iV. CI (Bradshaw) <br /> Mrs. Mills made a motion, seconded by Mr. Franco to approve the CIF projects <br /> presented to them in the memo dated November 10, 2009. <br /> Roll Call Vote: In favor-Mr. Bailey, Mrs. Mills, Mrs. Stanley,Mrs. Grady and Mr. <br /> Franco; opposed-none <br /> 1 <br />