HOLDEN FINANCE COMMITTEE
MEETING MINUTES
JUNE 24, 2008
SENIOR CENTER
Members Present: Paul Challenger, Al Berg, Peter Lacy, Jim Dunn, Maria Dell'Ovo @ 6:30, Bob Ripley, Marilynn Foley
Members Absent: Rick Bates, Glenn Gaudette
Others Present: Brian Bullock, Town Manager, Randy Swigor, W/S Superintendent, Lori Rose, Town Accountant, W/S Advisory Board & Selectmen: Dave White, Joe Sullivan, Kim Ferguson, Jim Jumonville
The meeting was called to order at 6:05.
The purpose of the meeting was to discuss increases in the W/S Enterprise Fund and to solve the fifth quarter payment to the City of Worcester & DCR.
A motion by Al 2nd by Bob to support a monthly sewer surcharge of $1.53 beginning in July 2008 for 3 years (F/Y's 2009-2011) to be in reserve in a town meeting warrant article to satisfy the fifth quarter payment was voted unanimously by the Finance Committee.
Discussion continued on other W/S matters.
A motion by Al 2nd by Bob to approve the minutes of May 28, 2008 was voted unanimously (abstained Peter).
The meeting adjourned at 8:27.
Respectfully Submitted,
Marilynn Foley, Secretary
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