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4 <br /> Finance Committee Minutes <br /> January 9,2001 <br /> ;gage Two. <br /> RE UEST FOR TRANSFER +T IM THE RESERVE ACCOUNT TO.PLANNING BOARD: <br /> i9ii�iYr-- ^ I I A I rlri■ I� I <br /> Dennis Bazanimi,Planning Board,was present at the meeting to request a maser from the Reserve Account in <br /> the amount of$4,000 to the Planning Board Expense/Professional and'Technical Account to pay the Board's <br /> Consulfing Engineer for engineering reviews of subdivision and special per it plans and required site � <br /> inspoctions of roadway construction and drainage systems. <br /> Mr. azan*nj said the Planning Board is running out of money and is requesting$4,000 to carry there to the end <br /> of the year. The money requested is to pay for a Consulting Engineer. The$4,000 is based on what they spent <br /> the first 6 months of the year. They will be asking for more money in their budget next year,an increase to <br /> $10.0oo plus. <br /> Carlton Meredith made motion to approve the request for a transfer of$4,000 from the Reserve Account to the <br /> Plarming Board Expense/Professional and'Techmcal Account,seconded by Steve Cashman, <br /> Voted . •--una ou . <br /> REQUEST FOR TRANS RRoti RESERVE b ACCOUNT To TOWN CLERK: <br /> .. -.._ I _. ..____. I I I■I lllrl�ll��rl���!lr�F <br /> A request was received from the Town Clerk for a transfer of$800.00 from the Reserve Account to the <br /> Elections Salary amd wage Account to pay for the increase m sal.ary for the Admunstrative Assistant who will <br /> be upgraded from the Administrative Secretary position on March 3,,2001,as outlined in the letter of request. <br /> Jeff Arnold made ori u t annrove the request for a transfer of$800.00 from the Reserve Account to the <br /> Elections Salary and wage Account,seconded by Stare Cashman. <br /> Voted - —Unanimous <br /> SELECTION of A COMMTTEE DELEGATE TO THE IR: <br /> Bean Arden said he asked Fred Blythe if he would be willing to serve on the ClP Conunittee. He understood <br /> the liaison for the CIP Committee was voted on at the last meeting and Mr.Blythe made the suggestion to have <br /> two people designated as hson. He thought Fred Blythe would be the logical person to do it as everyone else <br /> n the Board has an assigmnent. Mr.Blythe said it rakes sense to have two people assigned to the CIP <br /> Committee as a lot is going on with different things to look at,and two people hear afferent things for afferent <br /> reasons. <br /> .Tire Morgan made motion to rescind the on CIIP liaison selection made at the December 18P meeting. <br /> Carlton MewAth seconded. <br /> Voted - —Unanimous <br /> Jeff Arnold canvassed committee members if they would like to be, ai_son to CIP Cottee other than he and <br /> Mr.Blythe and none did. <br /> Jeff Arnold made motion to appoint Fred Blythe and himself as liaison to the CIP Committee with Jim Morgan <br /> as alternate,Carlton Meredith seconded. <br /> Noted —Unanimous <br /> DETERMINATION AND JFUSTMCATION of COMMITTEE BUDGET REOUESTED FORFY2002: <br /> 1..1�^r i I 1! I !*1 ■I <br /> Dean Arden said he understood it was voted at the December t meeting to request a$10,000 budget dor <br /> FY2002 and asked for a breakdown of expenditures amounting to that figure. Jim Morgan said it will run <br />