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l <br /> MASUPEE FINANCECOMMITTEE <br /> 7 <br /> MINUTES <br /> T_/ S , ' ,FEBRUARY 512002 <br /> Present: Chairman Jeff Arnold <br /> Demi Arden,Fred Blythe, Kafliy Ly ncli,Carlton i le editk Jwnes i lorgr i <br /> Also Pi-esent: George Baker,Fire thief <br /> CALL TO ORDER: <br /> Tlie meeting was called to order by Chairnuu.Jeff Arnold at 7:05 p.m.,at the laslipee Town HaA1,Meting <br /> Room 41.,on Tuesday, February 5.,2002. <br /> APPROVAL OF QTS: <br /> Jim Morgan ade motion to nuke the following correction to the Miijutes of the January 2 9,2002, Finance <br /> onu ittee Meeting,seconded by Dean Arden: <br /> 1. Chwigc tlic 6-0 Unanimous vote to 5-0 Unanimous vote. <br /> VOTED- - -Un=imous <br /> Carlton Mcre ith n do motion to tnAc ale following corrccLion to Clic January 29,2002 tut s, s Gond+ d by <br /> Kathy Lynch: <br /> 2. Change tic Reconunendation on ale Scic:ct FY -")' Budgct Request from$236,600 to$2-2369,608. <br /> VOTED-5- -TJ=ituouS <br /> Demi Ardeu inade motion to make the following Correction to the January 2. ,2002 Nlhiutes,seconded by <br /> CarltonMeredith: <br /> Change the R.e of ilendation n the Persomiel F 3 Budget Request from 184,500 t $184,4-8. <br /> � <br /> VOTED-5- -U nitllcu <br /> Dean Arden niade motion to accept the Ntnutes of the Jxivary 21), 2002 Finance onunitt Meeting with <br /> corrections, seconded by Carlton Meredith. <br /> VOTE -5 -Uiunimous <br /> REO U EST FOR TR A SFE R OF FUNDS: <br /> Rcqucst for Transfcr from the Reserve Fund was rccciv d from Firc Chief George Bakcr in the mount of <br /> $34,000 to the Fire Department Expense Account. The amount requested will bc used for the folio%king: <br /> utilitics $127000 <br /> Apparatus Repan` $13,500 <br /> Office Equipment $ 4,800 <br /> Apparatus Parts 39700 <br /> The c pcndiwrc is cxtraordinarr and/or wiforesecu for the following reasons: <br /> 1. thgher utility costs in n Av building. <br /> 2. Numerous unforeseen vehicle breakdowns and repairs. <br /> 3. Unexpected network and computer needs for new addition. <br />