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f <br /> •M <br /> w <br /> r <br /> Finance Committee Minutes <br /> August 1 ,2002 <br /> Page Two. <br /> people will be getting two payments because made to wait last year. Kathy asked for list <br /> for Finance Committee to look at. <br /> Third issue referral of employees to County programs for counseling. County not paying <br /> for it so now the Town will have to pay for it and will have to go out to a private <br /> i <br /> company. <br /> Discussion followed regarding fi mction of Hunan Services and would lila to see money <br /> put there. Chairman Meredith asked Dean Arden to talk to Town Administrator <br /> regarding this matter. <br /> Teale Cook handed out to Board members justification for request of Senior Clerk in the <br /> Leisure Services Department. <br /> 2, Early Retirement Incentive Program: <br /> Chairman Meredith informed the Board that the Early Retirement Program was denied. <br /> The Town Treasurer gave an analysis of the program and diel not believe that it would be <br /> beneficial to the Town. <br /> . Health Benefits Program Alternatives: <br /> Chairman Meredith said there is nothing new with the Health Benefits Program. <br /> . October Town Meting warrant: <br /> The Chairman handed out copy of latest draft with two changes. Most of the zoning <br /> articles are linea u ,Articles 20-28. The only other addition is Article 8 to <br /> transfer$3,000 for Harbormaster. <br /> 5. Response to Charter Commission: <br /> Chairman Meredith said he would like to convey to Dr.Fetti that the Finance Committee <br /> members were all taken aback at the Joint Meeting regarding not answering questions but <br /> debating with them. Discussion followed regarding what was expected of the Finance <br /> Committee and Charter Commission., <br /> Terrie Cook made motion to send a letter to the Chairman of the Charter Commission <br /> giving answers agreed on at the July 3 WhMeeting, seconded by Kathy Lynch. <br /> VOTED—4-0-1 <br /> Blythe,Coote,Lynch,Morgan—approve <br /> Arden—abstain <br /> NewBUSINESS: <br /> Review Capital budget articles: <br /> Jiro Morgan said he took records off of Town Meeting warrants and comes to$360,008. <br /> Almost$200,000 was approved and some things left off and he listed them. Discussion <br /> followed regarding not knowing what money was available so put off capital budget until <br /> October and made this very clear to voters. <br /> Jim Morgan said he will resurrect CIp vote on this and will pay for all if approved. will <br /> poll other committee members and find out ifoing to support original vote in February. <br /> Discussion followed whether or not to have CIF Committee meeting before Town <br />