Board of Selectmen

Joint Meeting

with Finance Committee

July 16, 2007

 

A joint meeting of the Board of Selectmen and Finance Committee was called to order by Vice-Chairman James Marzec at 6:00 PM, Northbridge Town Hall, 7 Main Street, Whitinsville, MA.  Present:  Messrs. Davis, Ampagoomian and Montecalvo.  Chairman William Audette was absent and it is duly recorded. 

 

Also Present:  Theodore D. Kozak, Town Manager; Finance Committee Members:  Mary Frances Powers, Chairman, Mary Thompson, Plato Adams, and Andrew Todd.

 

FY 2007 End-of-year transfers/Vote to approve.  The board was informed that the following end-of-year transfers were needed to cover the FY 2007 Health Insurance deficit. 

 

A motion/Mr. Davis, seconded/Mr. Ampagoomian to approve the following transfers from the Police Department budget to Non-Departmental / Employee Benefits.  Vote yes/Messrs. Ampagoomian, Davis, Marzec and Montecalvo.

 

Police Department

01009100-517000       Non-Departmental / Employee Benefits         $30,000

                        01002100-514000                               Police-Crt/Trng/Hol                            $9,400

                        01002100-524015                               R&M-Computer Equipment               $4,900

                        01002100-530000                               Prof & Tech Services                         $1,496

                        01002100-530500                               Training & Seminars                           $1,286

                        01002100-531000                               Contractual Svcs                                  $498  

                        01002100-534100                               Telephone                                          $2,160

                        01002100-534400                               Postage                                              $1,224  

                        01002100-542100                               Minor Equipment                                $1,808

                        01002100-548001                               Gasoline                                             $2,785

                        01002100-550000                               Medical Supplies                                $2,592  

                        01002100-585001                               Add’l Equipment                                $1,851

 

The Finance Committee voted 4-0 in favor of the above transfers.

 

A motion/Mr. Davis, seconded/Mr. Ampagoomian to approve the following transfers from the Fire Department budget to Non-Departmental / Employee Benefits.  Vote yes/Messrs. Ampagoomian, Davis, Marzec and Montecalvo.

 

Fire Department

                        01009100-517000       Non-Departmental / Employee Benefit            $21,000

                        01002200-530500                               Training/Seminars                                 $2,500

                        01002200-548001                               Gasoline                                               $6,000

                        01002200-558001                               Fire Protection                                    $12,500

 

The Finance Committee voted 4-0 in favor of the above transfers.

 

A motion/Mr. Davis, seconded/Mr. Ampagoomian to approve the following transfers from the Ambulance Department budget to Non-Departmental / Employee Benefits.  Vote yes/Messrs. Ampagoomian, Davis, Marzec and Montecalvo.

 

Ambulance

                        01009100-517000       Non-Departmental / Employee Benefit           $19,700

                        01002310-511000                               Salary Regular                                   $15,000 

                        01002310-524003                               R&M Vehicle                                      $4,000

                        01002310-548000                               Vehicle Supplies                                     $700

 

The Finance Committee voted 3-0-1 in favor of the above transfers.

 

 

 

 

 

 

 

 

 

A motion/Mr. Davis, seconded/Mr. Ampagoomian to approve the following transfers from the DPW Highway Department budget to Non-Departmental / Employee Benefits.  Vote yes/Messrs. Ampagoomian, Davis, Marzec and Montecalvo.

 

DPW Highway Division

                        01009100-517000                   Non-Departmental / Employee Benefits      $36,900

                        01004200-512000                               Salary Temporary                                $4,150

                        01004200-514000                               Add Gross-Other                                 $2,834

                        01004200-517100                               Auto Non-Cash                                    $1,572

                        01004200-521000                               Energy                                                $28,344

 

The Finance Committee voted 4-0 in favor of the above transfers.

 

A motion/Mr. Davis, seconded/Mr. Ampagoomian to adjourn the joint meeting.  Vote yes/Messrs. Ampagoomian, Davis, Montecalvo and Marzec.

 

Meeting Adjourned:  6:20 P.M.

 

                                                                        Respectfully submitted,

 

 

                                                                        Joseph Montecalvo, Clerk