1999-06-BOS-min - Laserfiche WebLink

Browse Search

61-369 Selectmen's Meeting - June 14, 1999 the school project just funded. The capital budget needs as much attention as the operating budget. The Town needs a five-year comprehensive plan and a fifteen-year master capital plan. The Committee feels they have all the information and just need to make the decisions. There needs to be a public education of priorities. Mr. Enrich indicated that the Board of Selectmen is very much on the same page as the Capital Committee. The Board is looking very seriously at cash capital. The Board will certainly keep in close touch with the Capital Committee. Committees Mr. White drafted charges for three proposed committees and asked for the Board's Comments. Board members made suggested changes on the draft to the Tourism Advisory Committee, Space and Building Needs Assessment Advisory Committee and the Fletcher Avenue Use Advisory Committee. Mr. White will have the recommended changes made and bring the charges back to the Board. Minutes Upon motion duly made and seconded, it was voted to approve the minutes of the meetings of April 12, April 26 and May 10, 1999. Executive Session Minutes Upon motion duly made and seconded, it was voted to approve the executive session minutes of the meeting of March 15, 1999. FY2001 Budget Planning Mr. White gave the Board members a suggested budget schedule and indicated that the operating budget issues for FY2001 are so acute that there is need to develop a parallel process around the capital process. Recreation Committee Reappointment Upon motion duly made and seconded, it was voted to approve the Town Manager's reappointment of Don Chisholm to the Recreation Committee. Reserve Fund Transfers Mr. White explained the reasons for a request for transfers from the Reserve Fund to Police and Fire Department overtime accounts. He indicated that he has provided additional funding of overtime in the FY2000 budgets of both Police and Fire.