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07/11/2023 AC Minutes 2 4) An increase in the spending limit of the Health Revolving Fund for FY2023 from $45,000 to $55,000 due to increased expenses related to the Town’s expanded vaccination program. Ms. Kosnoff noted that the Town is generally reimbursed by the Commonwealth of Massa- chusetts for vaccination expenses after some delay. She also noted that an increase in ex- penses was anticipated for FY2024 for which the spending limit of the revolving fund was increased to $90,000. The transfers under items 1, 2, and 4 need the approval of this Committee. The transfer under item 3 only needs the approval of the Select Board – it is being presented at this meeting for informa- tional purposes. Mr. Padaki moved that the Committee approve the transfers for items 1, 2, and 4. The motion was seconded. The motion was approved by a roll call vote of 7-0. Minutes of Prior Meetings Minutes from the Committee meeting on May 11 were approved by a roll call vote of 7-0. No other minutes for Committee meetings are outstanding. Future Meetings Ms. Kosnoff alerted that budget summit meetings, i.e., joint meetings with the Select Board, School Committee, and Capital Expenditures Committee, are being planned for Wednesday, October 18, and Wednesday, November 15. The date of Thursday, December 14, will be held just in case an additional meeting is necessary. Each of these meetings will start at 7:00 p.m. A special town meeting will be held on November 7, 8, and 9. Mr. Parker and the Committee agreed to hold a Committee meeting on Thursday, September 14. Adjourn The meeting was adjourned by unanimous roll call vote at 8:38 p.m. Respectfully submitted, Alan M. Levine Approved: September 14, 2023 Exhibits ● Agenda, posted by Mr. Parker ● FY2023 end-of-year budget adjustments and approval forms