Finance Committee Meeting Minutes
Meeting date:
Monday, December 5, 2016
The Finance Committee was called to order at 6:00 p.m. The next Finance Committee meeting will be held January 9, 2017 at 6:00 p.m. A MOTION was made by R. Horacek, seconded by T. Mish (Vote: Unanimous.) to approve the minutes as amended of October 17, 2016. Appointment 6:00 p.m Park & Recreation: D. Deidelori, Commissioner spoke before the Finance Committee to use the remainder of the funds from the well project. The amount needed is $5,500.00 this would be used for shop lights, outlets, bathroom heaters to prevent pipes from freezing. A MOTION was made by A. Pinell, seconded by R. Horacek (Vote: Unanimous.) to approve funds from the well project to pay A-1 Electrical for electrical work. Special Town Meeting Warrant Article Recommendations: Article 1. A. Pinell discussed with the Finance Committee the dry sewer line, costs, construction and the impact on the town residents. After discussion the Finance Committee made A MOTION was made by D. Condron, seconded by R. Horacek (Vote: Yes:1; No:6) to recommend Article 1. Motion failed the Finance Committee has no recommendation. Article 2. A MOTION was made by D. Condron, seconded by R. Horacek (Vote: Unanimous) to recommend Article 2. Article 3. A MOTION was made by R. Horacek, seconded by T. Mish (Vote: Unanimous) to recommend Article 3. Article 6. A MOTION was made by R. Horacek, seconded by T. Mish (Vote: Unanimous) to recommend Article 6. New Business: R. Buley and R. Horacek will be attending the 2017 MMA Conference. Old Business: Discussion of the feasibility study regarding the Granville Village School A MOTION was made by R. Horacek, seconded by T. Mish (Vote: Unanimous) to support the closing of the Granville Village School based on extraordinary circumstances in this school year. R. Solek, Secretary will write and send memo the STGRSD School Committee.. Public Comments: There were no public comments. A MOTION was made by T. Mish, seconded by R. Horacek (Vote: Unanimous) to adjourn at 7:30 p.m. Respectfully submitted, Robin Solek Secretary, Finance Committee | |||||||||||||||||||||||