2014-04-16-AC-min - Laserfiche WebLink

Browse Search

2014-04-16 Minutes There was discussion about the potential forexcess funds being included in the budget if Town Meeting reconsidersand then does not approve Article 10 (l).In this event, the BoS, the Capital Expenditures Committee or this Committee could recommendreconsideration of Article 17: Establish and Appropriate To and From Specified Stabilization Funds.It was agreed that it is not necessary to appropriate the excess funds at this time; this could be done at a future special town meeting. There was a motion and second to notsupport reconsideration ofArticle 17 if this is brought to the floor of Town Meeting. The Motion passed. VOTE: 6-1 Future Meetings: 4.In response to a handout illustrating the amount the Town has spent for legal advice over the last five years, asrequested by Mr. Neumeier, it was agreed that this topic would be included on a future agenda.It was noted that this Committee has been invited to th meet in Executive Session with the BoS on April 29at7:30 p.m. to discuss a litigation matter. The BoS will also be meetingearlier that evening,at 6:45, to discuss the status of proposed changes to the Minuteman Tech Regional Agreement. However, since only four members of this Committee can attend the earlier meeting, it will be treated as an information-only sessionfor th this Committee. The nextregularmeeting ofthis Committee will be held on May 7at 7:30 p.m. It was noted that there is a potential rezoning article that may require a June SpecialTown Meeting. The meeting was adjourned at 7:16p.m A list of documents and other exhibits used at the meeting isset forth below. Respectfully submitted, Sara Arnold Recording Secretary Approved July10, 2014 Exhibits 1.Meeting Agenda posted by Glenn Parker, Chair 2.Analysis of Legal Expenditures, prepared by Mr.Kalivasfor April 16, 2014 meeting 2