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Finance Committee and Capital Improvement Committee Agenda
Town of Bellingham – Municipal Center (downstairs)
Monday, July 14, 2014, 7:00 p.m.

1.      FinCom
        CIC Present:

2.      FinCom
        CIC Absent:  

3.      Meeting called to order:  7:00 p.m.

4.      INTRODUCTION OF NEW MEMBER - Sean Coyle.  

5.      APPOINTMENT OF FINANCE COMMITTEE & CIC CLERK: Toni Picariello (sign appointment papers)

6.      HEARING ON PHONE SYSTEM REPLACEMENT (Denis Fraine and Lew Moretsky of the Upton group) Finance Committee & CIC.  
        (Documents emailed to members)

7.      HEARING ON CAPITAL EXPENDITURES REQUESTS FOR D.P.W. (Donald DiMartino) Finance Committee & CIC
        (Documents emailed to members)

8.      RESERVE FUND TRANSFERS FOR FY 2014 (Chris Laviolette, Denis Fraine)

        a.              Review of draft warrant - If available.
        b.              Schedule of meetings for Aug. Sept. October (Fire and Police Aug 18 confirmed)
        c.      Mail:
                ATFC Newsletter June 2014

        a.      Updated Liaison List
        b.      Discussion on Board/Committee/Commission Stipends
                 (Judith Cibelli researching for August 25th Meeting)
        c.      Status of Article for Permanent Building Committee?

11.     Approval of minutes
        a.      June 23, 2014 (Sean Coyle)