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12 <br /> Finance Committee <br /> Minutes <br /> September 3, 2020 <br /> Article 918 (Route 151 Sewer Design) - John <br /> FinCom Explanation: This article appropriates and transfers funding to mitigate costly after- <br /> the-fact design of wastewater and stormwater collection systems in connection with the Route <br /> 151 Corridor Improvement Project. In so doing, the reconstruction of Route 151 can take into <br /> account, and make cost-effective provisions for the future construction of waste- and stormwater <br /> collection systems, and a desirable alternative to not planning for this infrastructure in <br /> advance. This approach consolidates these efforts, and assigns the financing to the Route 151 <br /> project. This will have no impact on the tax rate. <br /> Article# (Ambulance Receipts) - Mike <br /> FinCom Explanation: This article appropriates and transfers funds from the Ambulance <br /> Receipts Account to the Fire Department Capital Accounts for the purpose of purchasing <br /> desperately needed Cardiac Monitor/Defibrillators for each of the three ambulances,replacing <br /> out dated, not serviceable and not replaceable present equipment. * This was recently approved <br /> by the Capital Improvement Committee. This will have no impact on the tax rate. <br /> NEXT MEETING <br /> Thursday, September 17, 2020—6:30 p.m. <br /> In closing Mr. Miller made a brief comment on the Report of the Finance Committee stating the <br /> annual blue book be modified to state: Articles of the Warrant, Fall Town Meeting with Report <br /> and Recommendations of the Finance Committee. This matter was suggested to be reviewed at <br /> the next Finance Committee meeting. <br /> It was also noted the Finance Committee has received a new letter of interest. There are two <br /> possible candidates for the vacant position. <br /> ADJOURNMENT <br /> Motion made by Mr. McKelvey to adjourn at 8:53 p.m. <br /> Motion seconded by Mrs. Furbush. <br /> VOTE: Unanimous. 6-0. <br /> Roll Call Vote: <br /> Mr. Pettengill,yes Mr. McKelvey,yes Mrs. Furbush,yes <br /> Mr. Miller,yes Mr. Richardson,yes Mr. Brady,yes <br /> Opposed, none <br /> Respectfully submitted, <br /> Kathleen M. Soares <br /> Finance Committee Secretary <br />