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Minutes of January 29, 2012
January 30th, 2012
CARROLL BUDGET COMMITTEE
Minutes of January 29, 2012
These minutes should be reviewed in conjunction with the subsequent meeting minutes, at which a review is conducted and any approved amendments recorded.
Members in attendance: Chair Sue Kraabel, Vice Chair Linda Dowling, Secretary Karen Moran, Joan Karpf, Dan Walker, Bill Vecchio. Mark Catalano was not present.
Member of the public present: none
Chair called the meeting to order at 5:05pm
Purpose of this meeting was to review two non-monetary warrant articles. Article #38 regarding voiding the contract signed by the Town and the Carroll Information Group was discussed. Linda moved to not recommend the article, Joan seconded. Bill noted he supported the Carroll Information Group, but did not approve of the manner in which it was documented. Chair asked for a vote relative to the article:
Joan, Linda, Bill voted to not support the article. Karen and Dan voted to support the article, Sue abstained from the vote.
Regarding article #39 relative to accepting certain private roads as town roads, after discussion, Linda motioned to
recommend the article, Dan seconded. On a vote, Dan, Karen, Bill and Linda voted to recommend the article, Sue voted not to support the article, and Joan abstained.
Chair provided revised pages of the MS-7, with adjusted warrant article references (not dollars) noted on the appropriate pages, as well as the inclusion of the $13thousand insurance proceeds for the salt shed on the appropriate “Use of Unreserved Fund” line on the form.
With nothing further, the meeting adjourned at 5:15. Next meeting will be the deliberative session, February 7, 2012.
Respectfully submitted:
/s/ Karen Moran, Secretary