Town of Stoneham
FINANCE and ADVISORY BOARD
Meeting
12 March 2007
Meeting Minutes
Present for the Committee: Stephen Born, John Bowen, Ben Caggiano, John DeAmicis, Richard Gregorio, James Sinclair, Nick Stavre, John Warren. and Russ Wilson.
1. Call to Order -- The meeting was called to order by Chairman J. Warren at 7:30 pm.
2. Approval of the Agenda -- The agenda was approved by the committee.
3. Minutes -- The minutes of the 1 March 2007 meeting were approved as amended.
4. Budget Presentations
A. Library (610)-- Library Director Mary Todd and the Library Board discussed their department and proposed budget for FY08 budget.
5. Warrant Articles
A. MOTION by R. Gregorio TO RECOMMEND PASSAGE OF ARTICLE 12 (formation of Capital Improvement Advisory Committee).SECONDED by J. Bowen. MOTION PASSES 9-0.
B. MOTION by B. Caggiano TO RECOMMEND PASSAGE OF ARTICLE 10 (lease of vehicle bays at the DPW yard). SECONDED by J. Bowen. MOTION PASSES 9-0.
C. MOTION by B. Caggiano TO RECOMMEND PASSAGE OF ARTICLE 20 (creation of a revolving fund for the recycling program). SECONDED by J. Bowen. MOTION PASSES 6-2.
6. Time and Place of Next Meeting -- 15 March at 7:30 pm. at Town Hall.
7. Adjournment -- The meeting was adjourned by Chairman J. Warren at 9:15 pm.
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