 |
HOLDEN FINANCE COMMITTEE
MEETING MINUTES
AUGUST 20, 2008
HOLDEN SENIOR CENTER
Members Present: Al Berg, Paul Challenger (@ 6:50), Peter Lacy, Jim Dunn (@7:05), Rick Bates, Maria Dell'Ovo, Glenn Gaudette, Bob Ripley, Marilynn Foley
Also Present: Brian Bullock, Town Manager, Board of Selectmen, W/S Advisory Board members, W/S Working Forman, Representatives from Camp, Dresser & McKee: Edward Nazaretian, P.E., Andrew Miller, P.E. and Thomas Morgan, P.E.
The meeting was called to order at 6:43.
Representatives from CDM presented an update of Holden's W/W improvement plan. Questions were asked during the presentation and discussion continued after it. The W/S Advisory Board will review the information presented and report to the BOS. The Finance Committee will then review the W/S report.
A motion by Maria 2nd by Paul to approve the minutes of July 30, 2008 was voted unanimously (abstained Peter).
A motion by Paul 2nd by Glenn to approve the minutes of July 31, 2008 was voted unanimously (abstained Peter, Rick, Maria, Bob).
Respectfully Submitted,
Marilynn Foley, Secretary
| |
