Laserfiche WebLink
8 <br /> Finance Committee <br /> Minutes <br /> February 4, 2021 <br /> Approval of Draft Finance Committee Vacancy Procedures: <br /> The Finance Committee reviewed the draft Finance Committee Vacancy Procedures document <br /> dated January 28, 2021 amended at the last meeting. <br /> Motion made by Mr. Brady to approve the draft Finance Committee Vacancy Procedures <br /> document as presented. <br /> Motion seconded by Mrs.Furbush. <br /> VOTE: Unanimous. 7-0. <br /> Roll Call Vote: <br /> Mr. Pettengill, yes Mr. McKelvey, yes Mrs. Furbush, yes Mr. Richardson, yes <br /> Mr.Miller,yes Mr. Brady,yes Mr. Carrier, yes Opposed,none <br /> The document will be mailed to the Deputy Town Moderator for review and recommendation to <br /> the Town Moderator,the appointing authority of the Finance Committee. <br /> Ed Larkin,Deputy Town Moderator was present virtually and indicated upon timely due <br /> diligence the document will be forwarded to the Town Moderator maintaining the Finance <br /> Committee apprised of the process. <br /> Approval of Finance Committee letter for Town Report: <br /> Members of the Finance Committee reviewed the draft Finance Committee Letter for the <br /> FY2020 Town Report. For accuracy, the revenue figures contained in the report will be verified. <br /> Motion made by Mr. Richardson to approve the Letter for the FY2020 Town Report. <br /> Motion seconded by Mrs. Furbush. <br /> VOTE: Unanimous. 7-0. <br /> Roll Call Vote: <br /> Mr. Pettengill,yes Mr. McKelvey,yes Mrs. Furbush, yes Mr. Richardson, yes <br /> Mr. Miller, yes Mr. Brady, yes Mr. Carrier,yes Opposed, none <br /> ADDITIONAL TOPICS OF COMMUNICATION <br /> (This space is reserved for topics the Chairman did not reasonably anticipate would be discussed) <br /> Annual Report of the Finance Committee: It was agreed with the assistance of the Finance <br /> Director,the charts and graphs contained in the Blue Book would be inserted into the Annual <br /> Report of the Finance Committee on the Articles of the May 2021 Special&Annual Town <br /> Meeting Warrant. <br /> _Conflict of Interest Law Training: As a reminder municipal employees' are required to complete <br /> the online Open Meeting Law training program by April 2, 2021. <br />