Finance Committee Meeting Minutes

Meeting date: 
Thursday, May 4, 2017
MEMBERS PRESENT:
Rich Buley, Chairman
 
Robert Horacek, Vice-Chairman                                   
 
Terry Mish
 
Dick Condron
 
Art Pinell
  
MEMBERS NOT PRESENT:
Linda Bathel
 
Sheila Chamberlin
                                
 
OTHERS PRESENT: 
 
The Finance Committee was called to order at 6:05 p.m.

 

The Finance Committee will meet with the Select Board on May 16, 2017 at 6:00 p.m. before the Special and Annual Town Meeting.

 

Old Business:

 

1. R. Horacek attended the CPC meeting on Wednesday May 3, 2017 and provided an update and expressed his thoughts on the status of the North Pond Article and reviewed alternative options for lot lay outs.

 

2. R. Horacek attended the Granville School Building trial on May 4, 2017 and indicated we can and must take a position on the CPC Articles. Discussion followed.
A MOTION was made by R. Horacek, seconded by R. Buley (Vote: Yes: 4; No: 1 T.M.) to not approve Article 17. Discussion followed.

 

3. A MOTION was made by D. Condron, seconded by R. Horacek (Vote: Unanimous) to approve Article 18.

 

4. A MOTION was made by T. Mish, seconded by A. Pinell (Vote: Unanimous) to approve Article 19.

 

There were no public comments.

 

A MOTION was made by D. Condron, seconded by T. Mish (Vote: Unanimous) to adjourn at 7:08 p.m.

 

Respectfully submitted,

 

Robin Solek Secretary, Finance Committee