HomeMy WebLinkAbout2009-05-14
Town of Nantucket
County Finance Review Committee
Minutes - County Finance Review Committee Meeting, held May 14th, 2009
!Approved June 18th, 20091
A duly noticed meeting of the County Finance Review Committee was held in the
conference room at #2 Fairgrounds Road on Thursday, May 14th, 2009, commencing at
5:49 PM.
Present: Chairman Jim Kelly, Christy Kickham, Charity Benz, Steve McCluskey, Peter
Morrison, Matthew Mulcahy, Tim Soverino, Michael Rosen, and John Tiffany
Absent: None
Also present: C. Elizabeth Gibson, Michael Kopko, Irene Larivee, Malachy Rice and
Constance Voges, and Craig Abernathy
Call to Order:
Chairman Kelly called the meeting to order at 5:49 PM.
An nou ncements/U pdates:
None
Approval of Minutes 3 February and 26 March 2009:
Mr. Rosen moved to approve the minutes of February 3rd and March 26th, 2009;
seconded by Mr. Morrison. So voted unanimously.
Request to Amend FY 2009 Nantucket County Budget:
Ms. Gibson explained that the requested amendment to the FY 2009 County Budget is a
reduction from what was previously approved, due to the fact that Deeds Excise revenue is
Minutes - County Finance Review Committee
May 14th, 2009
Page 2 of2
down and the Sheriff may need additional money from the account to fund operations within
the Sheriff's office.
She added that after reviewing projections and the audited FY 08 balance in the
account $700,000 should be available for the Police Station.
Mr. Mulcahy moved to approve the request to amend the FY 2009 Nantucket County
Budget with an increase of $700,000 from Deeds Excise fund balance for the Police Station
project approved at the 2009 Annual Town Meeting; seconded by Mr. Morrison. So voted
unanimously.
New Business:
None.
Old Business:
None.
Date of Next Meeting:
The date of the next meeting is to be determined.
Adjournment:
Chairman Kelly asked for a motion to adjourn that was "so moved" by Ms. Benz.
The meeting was adjourned at 5:55 PM.
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Prepared by Craig Abernathy