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7 <br /> Finance Committee <br /> Minutes <br /> December 3, 2020 <br /> NEW BUSINESS <br /> Discussion and Approval of Certificate of Authorization Vote for Signatory on Behalf of the <br /> Finance Committee: <br /> The Finance Committee reviewed the Certificate of Authorization Vote as recommended by <br /> Dawn Thayer, Finance Director and prepared by Deborah Dami, Town Clerk. <br /> Motion made by Mr. Pettengill to move that the Committee vote to authorize the Chair, or <br /> in the Chair's absence, the Vice-Chair or Clerk to execute and endorse all decisions, <br /> permits, approvals, plans, orders, instruments or other documents, of whatever nature, on <br /> behalf of, and as duly authorized agent for, the Finance Committee. <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. Brady,yes Mr. Currier yes <br /> Opposed, none <br /> There is a typo in the document, third paragraph. The expiration date should read March 10, <br /> 2021 and not 2020. Said expiration would expire on this date, or when the Declaration of the <br /> State of Emergency is lifted by the Governor. <br /> NEXT MEETING <br /> Thursday, January 7, 2021 - 6:30 p.m. <br /> ADJOURNMENT <br /> Motion made by Mrs. Furbush to adjourn at 7:20 p.m. <br /> Motion seconded by Mr. Miller. <br /> VOTE: Unanimous. 6-0. <br /> Roll Call Vote: <br /> Mr. Pettengill,yes Mr. McKelvey,yes Mrs. Furbush,yes <br /> Mr. Miller,yes Mr. Brady,yes Mr. Currier yes <br /> Opposed, none <br /> Respectfully submitted, <br /> Kathleen M. Soares <br /> Finance Committee Secretary <br />