02/25/2021 FINANCE COMMITTEE Minutes

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4 Finance Committee Minutes February 25, 2021 SPECIAL TOWN MEETING WARRANT (continued) Article To see if the Town will vote to appropriate and transfer the sum of $850,000 from the Capital Stabilization Fund to the Natural Resources Capital Account for the purchase and customization of facilities for the Department of Natural Resources, or take any other action relating thereto. Motion made by Mr. McKelvey to recommend the appropriation for the DNR facilities. Motion seconded by Mr. Brady. VOTE: Unanimous. 7-0. Roll Call Vote: Mr. Pettengill, yes Mr. McKelvey, yes Mrs. Furbush, yes Mr. Richardson, yes Mr. Miller, yes Mr. Brady, yes Mr. Carrier, yes Opposed, none It was agreed the Capital Improvement Program article on the Annual Town Meeting warrant would be rescinded and re-voted to reflect the reduced amount. Article_ To see if the Town will vote to appropriate and transfer pursuant to the provisions of M.G.L. C. 44B, §6 to reserve from the Community Preservation Fund Budgeted for Appropriation Reserve, the following amounts: $32,620 10% Open Space/Recreation Purposes $32,620 10% Historic Purposes $32,620 10%Affordable Housing Purposes Motion made by Mr. Richardson to recommend the CPC appropriation as identified. Motion seconded by Mrs. Furbush. VOTE: Unanimous. 7-0. Roll Call Vote: Mr. Pettengill, yes Mr. McKelvey, yes Mrs. Furbush, yes Mr. Richardson, yes Mr. Miller, yes Mr. Brady, yes Mr. Carrier, yes Opposed, none Article HELD To see if the town will appropriate and transfer from the Transportation Network Company Per Ride Assessment (TNC) Receipts Reserved Fund, the sum of$5,275 to the Department of Public Works Road Maintenance Account, or take any other action relating thereto. Information is requested regarding this appropriation, and why it was not done in the past.