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Finance & Advisory Board Minutes 03/20/2006
Town of Stoneham
FINANCE and ADVISORY BOARD
Meeting
20 March 2006

Meeting Minutes

Present for the Committee:  John Bowen,  John DeAmicis, Dan Doherty, Richard Gregorio, Shawn McCarthy, Nick Stavre, John Warren, Russ Wilson, and Matt Whooley.
1. Call to Order -- The meeting was called to order by Chairman R. Gregorio at 7:30 pm.

2. Approval of Previous Minutes -- The minutes of 16 March 2006 were approved as submitted.

3. Town Counsel (151) FY07 Budget Presentation by William Solomon -- Town Counsel William Solomon, Esq. presented the proposed Town Counsel budget for fiscal year 2007.

4. Unicorn Golf (630) FY07 Budget Presentation by Richard Arzillo -- Golf Course Superintendent Richard Arzillo presented the proposed Unicorn Golf budget for fiscal year 2007.

5. ARTICLES

        a. ARTICLE 6: MOTION by J. DeAmicis TO RECOMMEND PASSAGE OF ARTICLE 6 (transfer of property on Fallon Road). SECONDED by M. Whooley. MOTION PASSES 8-0.

        b. ARTICLE 7: MOTION by R. Wilson TO RECOMMEND PASSAGE OF ARTICLE 7 (transfer of property on Emerald Court from school to town including authorization of town to sell property). SECONDED by M. Whooley. MOTION PASSES 9-0.

6. Letter to Selectmen Regarding a Health Plan Opt-Out Request -- J. Warren submitted a draft letter to Selectmen regarding the request that the Selectmen investigate a healthcare plan Opt-Out policy for town employees. MOTION by M. Whooley TO APPROVE LETTER AS SUBMITTED. Seconded by J. Bowen. MOTION PASSES 9-0..

9. Time and Place of Next Meeting -- Thurday, 23 March 2006 at 7:30 pm.

7. Adjournment -- Chairman Gregorio adjourned the meeting at 9:01 pm.


 



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