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June 8, 2005 <br /> <br />5. Selectmen’s Ad Hoc Financial Policy Committee Draft <br /> <br />This handout was discussed. It was suggested that a set of policies is needed by <br />December 2005 at the latest to inform the FY07 budget setting process and the <br />activity around the March 2006 CPA vote. Al Levine suggested that the charge <br />was not sufficiently general, and it is hard to come up with a set of policies that <br />will stand the test of time. Al suggested that if the Board of Selectmen were to <br />appoint a committee, the AC should not be part of it, but should review the results <br />independently. Paul Hamburger suggested that there ought to be one committee <br />or working group, perhaps containing members of all the stakeholder parties. <br /> <br />This would not preclude committee and Board reviews of the results. <br /> <br />ACTION ITEM: Al said he would send an email or other communication to <br />Jeanne Krieger on the organization of the committee. Paul Hamburger suggested <br />to Al that he had some ideas on this subject and would send him an email before <br />the end of the weekend which might inform his email to Jeanne Krieger (Board of <br />Selectmen, Chair) <br /> <br />6. Minutes: <br /> <br />A review of the minutes and status of minutes was undertaken. After the meeting <br />John Bartenstein distributed a spread sheet detailing the status of the various <br />minutes of Appropriation Committee meetings. Please see that document for <br />details. <br /> <br />7. Adjournment: Al Levine received a unanimous vote to adjourn at 10:35 PM <br /> <br />Respectfully submitted, <br /> <br />Paul Hamburger <br /> <br />Approved July 7, 2005 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> - 3 - <br />