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9 <br /> Finance Committee <br /> Minutes <br /> March 16, 2017 <br /> NEW BUSINESS <br /> Review of Mgy 2017 Annual.and Special Torn Meeting Warrants <br /> Annual Town Meeting WaTant (continued) <br /> Article 5., #6t 0,48., ##9, #10,411- Contract Negotiations—HELD <br /> Article#1 To add$50,000 to the Other Postemploym.ent Benefits Irrevocable Trust Fund <br /> (OPER) <br /> Motion made by Mr. Richardson to approve and recommend Article#12 of the May <br /> Annual Town Meeting warrant. <br /> Motion seconded by Mr.Avis. <br /> VOTE; Unanimous. 6-0. <br /> Roll Call Vote* <br /> Mr. Avis,yes Mr. Richardson,yes Mr. Petten ill,yes <br /> Mr. DelPonte,yes Mr. Ryan,yes Mr.McKelvey,yes <br /> Opposed, none <br /> Article#13: To establish a Capital Stabilization Fund; $500,000 to be deposited into said f md. <br /> HELL. <br /> NEXT SCHEDULED MIEETINGS <br /> Thursday, March 23, 2017—6:30 p.m. <br /> Tuesday,March 28, 2017— :30 p.m. <br /> ADJOURNMENT <br /> Motion male by Mr. Richardson to adjourn at 7:44 p.m. <br /> Motion seconded by Mr. DelPonte. <br /> VOTE: Unanimous. -0. <br /> Roll Call Vote <br /> Mr.Avis,yes Mr* Richardson,yes Mr. Pettengill,yes <br /> Mr. DelPonte,yes Mr. Ryan,yes Mr. McKelvey,yes <br /> Opposed,none <br /> Kesp.ectfally submitted, <br /> C. <br /> Kathleen M. Scares <br /> Finance Committee Secretary <br />