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Nbshp a Finance Connuitte <br /> Minutcs <br /> Tuesday, September 8, 1998 <br /> Present: Vice Chairman Sidney Golub <br /> Dean Arden, Steve Cashman,Mike I urnin,Alec Watt <br /> Absent: Chairwoman Fancy Goulart <br /> Meeting Called to Order by Vice Chairman Golub at 6:35 p.m.-at the l lashpee Town Hall, <br /> Meeting Roam#1,on Tuesday, September 8, 1998. <br /> MINUTES: <br /> Tuesday.,.September 1-,-1998 lar Session <br /> The Finance Committee members amended the minutes of September 1, 1998,as follows: <br /> The Finance Committee's next mcetings were listed as Tuesday, September 1, 1998,arta <br /> Tuesday, September 15, 1998. Chairwoman Goulart was noted as being unavailable for the <br /> meeting on September 1, 1998. <br /> The dates noted above as September 1, 1998,should be changed to September 8, 1998. <br /> Motion made by Mr. Arden to approve the Finance Committee <br /> Regular Session Minutes of icesdy, September 1, 1998, <br /> as amended. <br /> Motion seconded by 11r.Ku in. <br /> Vote:Unanimous. . <br /> FINANCE COMMITTEE WARRANT ANALYSIS PREAMBLE: <br /> The Finance Committee members discussed their recommendations for the Preamble.for the <br /> Warrant Analysis. <br /> It was discussed whether there were any operating budget articles contained in the October <br /> Warrant and how the Finance Comte should address these articles. <br /> ]doted below is the rough dry of the Finance Committee's Warrant Analysis Preamble. <br /> mble. <br /> Upon typing of these minutes,the Board Secretary will distribute copies of the preamble to <br /> the Finance Committee members for final approval. <br />