03/14/2024 FINANCE COMMITTEE Minutes

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Finance Committee Minutes March 14, 2024 2. Take any Necessary actions regarding Articles on Hold. A motion was made by Lee Smith to remove the Hold on Article #18 of Draft #3 of the Annual Town Meeting Warrant. Motion seconded by Jamie Schuh. Motion passed by unanimous consent. A motion was made by Lee Smith to Recommend Article #18 of Draft #3 of the Annual Town Meeting Warrant. Motion seconded by Darlene Furbush. VOTE: Passed 6-0-0 Roll Call Vote: Mr. Pettengill, yes Mrs. Furbush, yes Lee Smith, yes, Glenn Thompson, yes Mr. Weiner, yes Jamie Shuh, yes Opposed, none A motion was made by Darlene Furbush to remove the Hold on Article #29 of Draft #3 of the Annual Town Meeting Warrant. Motion seconded by Jamie Schuh. Motion passed by unanimous consent. A motion was made by Lee Smith to Recommend Article #29 of Draft #3 of the Annual Town Meeting Warrant. Motion seconded by Jamie Schuh. VOTE: Passed 6-0-0 Roll Call Vote: Mr. Pettengill, yes Mrs. Furbush, yes Lee Smith, yes, Glenn Thompson, yes Mr. Weiner, yes Jamie Shuh, yes Opposed, none NEW BUSINESS 1. Non Budget Related Town Manager Updates. Mr. Collins stated that there is a memo being drafted pertaining to Petition Article #33. The memo will be th submitted to the Select Board on Monday, March 18. He said the DPW Director has some concerns relative to the roads being in the flood plain. Mr. Collis said he want to be sure that the Lead Petitioner has a chance to come in and be heard. 2. Review, Discuss and take action of the Capital Improvement Program (CIP) Five Year Plan. The Committee was provided with the Five Year CIP Plan and Chair Pettengill stated that beginning last year the plan has been included in the Finance Committee Report. 2