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Minutes of 3/19/08

March 19th, 2008

Carroll Budget Committee
Minutes of March 19, 2008

Member present: Tom Gately, Carmine Fabrizio, Ken Mills, Lori Hogan, Ben Jellison, and Bonnie Moroney

Other present: Michael Shea

Chair called meeting to order 7:07PM

Tom announced we had three sets of minutes to approve.
19 Dec. 2007 minutes, motion to accept by Bonnie, seconded by Carmine, all in favor.

3 Jan. 2008 minutes, motion to accept by Lori, seconded by Bonnie, all in favor.

9 Jan.2008 Public Hearing minutes, motion to accept by Bonnie, seconded by Carmine, all in favor.

Ben Jellison, handed in his letter of resignation because he had been elected as Moderator and can not be on budget committee also.

Lori Hogan was asked it she was willing to be reappointed for three years, as she was
only appointed for one year in 2007. She agreed and Ben appointed her.

The floor was open for election of officers. Bonnie motioned to elect Lori for Chairman,
and Tom as Vice Chairman, Ken seconded, all in favor.

Lori motioned for Bonnie to be secretary Ken seconded, all in favor.

Meeting dates for the next six meetings were listed.

April 16,2008
May 21, 2008
June 18, 2008
July 16, 2008
Aug. 20, 2008
Sept. 17, 2008

Bonnie motioned to accept the meeting dates, Carmine seconded, all in favor.

It was discussed that Michael Shea, was sitting in on the meeting to see if he is
Interested in becoming a member of the committee. Ben Jellison, gave him his
Phone number, so he could call him to be appointed if he decides. It was mentioned
That some other people that may be willing to become members are Kelly Trammell,
Karen Horsch, and Roxanne Caruso. Ben, said that he knew of a couple of people
That might be interested as well. There are two openings that need to be filled, as
Karen Moran, stepped down after completing her three year appointment, and Ben Jellison, because as the elected moderator he cannot serve on the Budget Committee.

A copy of the new budget was handed out and Tom said that we can look this over
And discuss any findings that we have at the next meeting.

Lori, asked it the select board was working out a budget growth plan, maybe using a
5 year vision. Bonnie, said no they weren’t but that is something that they should
consider. But that the budget had not gone up for several years and that nothing was
getting taken care of in town. But in 2007 a lot of things got addressed and fixed, and
that there is a lot more to do, so that the board felt that some of the increases were
needed to take care of these things.
The CIP will also help to address the increase and what the town needs over a number of
years and the cost to do all of this. Lori, said that is was quite an eye opener when they did the CIP study in Lincoln. Bonnie, said that its something that the Town of Carroll needs.

Next meeting will be April 16, 2008 at 7 pm at the town hall.

Chair closed the meeting at 7:50pm

Respectfully submitted,
Bonnie Moroney, Secretary