Finance Committee Minutes

Wellfleet Finance Committee

    Minutes of Meeting of March 29^th 2017

   Senior Center, 7:00 P.M.

Present: Kathy Granlund, Arlene Kirsch, Janet Lowenstein, Linda Pelligrino, Fred McGee, Stephen Polowczyk, Robert Wallace

Regrets: Sieglinde Rogers, Ira Wood

Chair Stephen Polowcyk called the meeting to order at 7:00 P.M.

Transfers-No Transfers

Homework-Charter review request for input-recommendation-go with Section 2, C, “ii”-“…requires the Town Administrator’s capital plan by October first and review by the capital plan committee to the Selectmen and Finance Committee by December first (section 7-4-4).”

2017 ATM Warrant Articles:

Article 1-Arlene moved to not recommend, Janet seconded, vote: 7-0, Arlene moved that we amend the Article 1 in the following manner: decrease the operating budget by $115K and transfer an additional $300K from free cash, Fred seconded, vote: 7-0, Article 24-Arlene moved not to recommend, Kathy seconded, Vote: 7-0.

Liaison Reports-Police-Lift is OK saving $195K

Correspondence-Powers & Sullivan, LLC town audit and management letter

Minutes-none

Adjournment: 8:30 P.M, Janet moved, Fred seconded, vote:7-0

Respectfully Submitted,

_________________                                                                          ____________________

Committee Secretary                                                                        Stephen Polowczyk, Chair