Finance Committee Meeting
FINANCE COMMITTEE MEETING MINUTES
Harwich Town Hall - Library
Wednesday April 1, 2015
6:30 P.M.
Present: Skip Patterson, Chair, Dana DeCosta, Pam Groswald, Jon Idman, Noreen Donahue
Not Present: Jack Brown, Vice Chair, Bill Greenwood, Rich Larios, Secretary, Open Position
Also Present: Christopher Clark
- Call to Order
Meeting continued at 5:25PM after the Board of Selectmen adjourned and left the meeting.
- Review and Vote of Articles
ATM # | ATM Name | Motion | By | Amount | Second | VOTE |
43 | Departmental Revolving Fund | A & A | Dana Decosta | N/C | Jon Idman | Yes 5, No 0 |
47 | Amend Personnel Bylaw | A & A | Dana Decosta | N/C | Noreen Donahue | Yes 5, No 0 |
7 | Water Department Budget | Reconsider | Jon Idman |
| Dana Decosta | Yes 5, No 0 |
7 | Water Department Budget | A & A | Dana Decosta | $3,876,380 | Jon Idman | Yes 5, No 0 |
4 | Town Operating Budget | Reconsider | Dana Decosta |
| Pam Groswald | Yes 5, No 0 |
4 | Town Operating Budget | A & A | Dana Decosta | $31,777,579 | Pam Groswald | Yes 4, No 1 |
5 | Monomoy Regional School District Budget | Reconsider | Skip Patterson |
| Dana Decosta | Yes 5, No 0 |
5 | Monomoy Regional School District Budget | A & A | Dana Decosta | $22,861,667 with $184,125 from Capital Exclusion | Pam Groswald | Yes 3, No 2 |
STM # | STM Name | Motion | By | Amount | Second | VOTE |
3 | Mixed Use Dev. Lot Sizes | HOLD til Twn Meet |
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4 | Overlay Dist Lot Sizes | HOLD til Twn Meet |
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2 | Snow & Ice | Reconsider | Dana Decosta |
| Jon Idman | Yes 5, No 0 |
2 | Snow & Ice | A & A | Dana Decosta | $535,000 | Noreen Donahue | Yes 5, No 0 |
- Other Business
Terms on the Finance Committee for Jon Idman, Bill Greenwood, and Skip Patterson are up effective June 30, 2015. That will result in 4 open positions and 5 members remaining.
Next meeting will be ½ hour before Town Meeting on May 4, 2015.
- Adjourn
Pam Groswald made a motion to adjourn the meeting at 5:55PM
Dana Decosta seconded the motion
VOTE: Yes 5, No 0, Abstain 0