Finance Committee Minutes

Meeting date: 
Wednesday, March 15, 2017

Wellfleet Finance Committee

    Minutes od Meeting of March 15 2017

   Senior Center, 7:00 P.M.

 

Present: Arlene Kirsch, Janet Lowenstein Linda Pelligrino, Sieglinde, Rogers,  Fred McGee, Stephen Polowczyk, Ira Wood

Regrets:, Kathy Granlund, Robert Wallace

Also Attending: Harry Terkanian

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

Transfers-No Transfers

Charter review request for input-Forward input Harry before April 20th

2017 ATM Warrant Message: no updates, final to be sent by Michaela

FY 18 Budgets & 2017 ATM Warrant Articles: Article 1-recommendation reserved to town meeting, Article 2- recommendation reserved to town meeting, Article 3-Arlene moved to recommend, Linda seconded, vote: 7-0, Article 5-Arlene moved to recommend, Janet seconded, vote: 6-1, Stephen against, Articles 6-10-recommendation reserved to town meeting, Article 11- Ira moved to recommend, Linda seconded, vote 5-2, Arlene & Stephen against, Article 12-Janet moved to recommend, Ira seconded, Vote 7-0, Article 13- Janet moved to recommend, Ira seconded:  Vote 7-0, Article 14-Arlene moved to recommend, Fred Seconded: vote: 7-0, Article 15-Arlene moved to recommend, Linda seconded, vote: 7-0, Article 16-Arlene moved to recommend, Janet seconded, vote: 6-1 Stephen against, Article 17-Ira recommended , Fred Seconded, vote 7-0, Article 18- Ira recommended , Fred Seconded, vote 7-0, Article 19-Ira recommended, Janet seconded, vote: 7-0, Article 20-Ira recommended, Arlene seconded vote: 6-1 Janet against, Article 21-Arlene recommended Linda seconded vote, vote 7-0, Article 22 Ira recommended, Janet seconded vote:7-0, Article 23 & 24-recommendation reserved to Town meeting, Article 27-Fred moved not to recommend, Arlene seconded, vote 7-0, Article 28 Ira recommended, Arlene seconded, vote: 7-0, Article 29  Janet moved to recommend, Arlene Seconded vote: 7-0, Article 39-Ira moved to recommend, Arlene seconded vote 7-0, Article 44-Ira moved to recommend, Janet seconded vote: 7-0, Article 45-Ira moved to recommend, Arlene seconded vote:7-0, Article 49-Arlene moved to recommend, Ira seconded vote:7-0, Article 51-recommendation reserved to town meeting, Article 52-Ira moved to recommend, Arlene seconded, vote: 7-0

Nauset Regional High School request for $1.3M Feasibility Study CIP article and ballot question-FinComm would like the dollar amount of Wellfleet’s share to be listed in the article. Fred to follow up with TA.

Liaison Reports-Police-Yes on elevator, ground breaking March 22nd

Correspondence-MMA Beacon, MMA DVD of handbook for Finance Committees

Minutes-February 22nd meeting Arlene moved, Janet seconded, vote 7-0

Adjournment: 9:00 P.M, Janet moved, Fred seconded, vote:7-0

Respectfully Submitted,

_________________                                                                          ____________________

Committee Secretary                                                                        Stephen Polowczyk, Chair