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I <br />3 <br />� * i <br />Y <br />k <br />f y } <br />A <br />BOARD OF SELECTMEN Page <br />MINUTES <br />M NDAY, AUGUST 2F 1993 <br />p.m. Finance Committee re; Joint Appointment <br />Finance Committee members present; Dan Goggin, Denise <br />Sullivan, Dei re Creelis , John Ferriday, roger Dunivan. <br />The purpose of,the Joint Meeting between the Board of <br />Selectmen and Finance Committee is to make an appointment to fill <br />the current vacancy the Finance Committee. <br />On behalf of the Finance Committee, Dare Coggin nominated <br />Marcia R. King to fill the vacancy in the Finance Committee for a <br />term to expire May of 1994. The nomination was seconded by <br />Denise Sul l iva . <br />*Poll Call Vote: ' Deidre Creel fish, ' yes John Ferriday, yes <br />Roger Dunivan, abstain Dan Coggin, yes <br />Denise Sullivan, yes Selectman Oaffyn, yes <br />Selectman Mills, yes <br />Selectman Costa, abstain, <br />Selectman Jacobson, abstain <br />Selectman vaocar}o, yes <br />Motion Carries: 7-0 , <br />Town Meeting Tarrant review: <br />Mr. Dun Ivan submitted a memo relative to the first draft of <br />the October Town Meeting Warrant* Also included was the Finance <br />Committee Policy on Articles for the October Town Meeting <br />Tarrant, (enclosed) <br />Articles one through thirty-four were reviewed by the Board <br />of selectmen and Finance Committee of Draft #2 Annual flown <br />Meeting Warrant dated August 23, 19936 <br />0 <br />