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75 <br /> Upon motions duly made and seconded, it was VOTED to transfer the <br /> above amounts requested. <br /> OPENING BALANCE: $37,693.31 <br /> CLOSING BALANCE: -- <br /> II . MATTERS DISCUSSED <br /> a. Chairman Furash would like a report on all <br /> road machinery on or about February 1, 1973. <br /> �..� This report should include : rundown of all <br /> equipment; age and condition, what will be <br /> spent for any new equipment? a description of <br /> U program for monitoring equipment, driver <br /> programs, etc. Mr. McSweeney was in agreement <br /> with this request. <br /> b. Town Manager O'Connell would like some time <br /> set aside early in January with Appropriation <br /> Committee to discuss in detail how the size <br /> of Reserve Fund is arrived at. This was agreed <br /> upon and a date will be set up. <br /> c. The Sanitary Landfill will require further <br /> discussion. The Chairman feels that our <br /> Landfill is one of the better ones in the <br /> Commonwealth and this was unanimously agreed <br /> upon by the Committee. Town Manager O'Connell <br /> was advised that a member of the Appropriation <br /> Committee would be appointed to study this <br /> program in depth. It is most important to find <br /> out what it will cost to run in the future and <br /> this area should be explored in detail before <br /> the Town Meeting so that it will be clear that <br /> a firm position is being taken. <br /> d. The Town Manager requested a future meeting with <br /> the Committee to discuss budget planning and the <br /> Committee 's attitude for '73 in regard to the <br /> Reserve Fund. <br /> Meeting was adjourned at 10:20 A.M. <br /> The next meeting is scheduled for Tuesday, January 2, 1973 at <br /> 7:30 P.M. <br /> Respectfully submitted, ', <br /> LA: 4- -; <br /> El za$eth M. Flynn/mo'b <br /> Secretary <br />