TOWN OF NORTH ANDOVER, MASSACHUSETTS
Finance Committee Meeting
Wednesday, May 6th 2009 @ 6:30 p.m.
First Floor Conference Room, Town Hall
AGENDA
I. Call to Order
II. New Business
A. BCG Report
B. Article 45 per Charlies’ comments
C. Review and Votes Required On Outstanding Articles
Article 8 Amend Water Enterprise Fund FY09
Article 9 Amend Sewer Enterprise Fund FY09
Article 10 Amend Stevens Estate Enterprise Fund FY09
Article 12 Amend CIP Prior Years
Article 14 (was UU) Transfer of Funds into the Stabilization Fund (again?)
Article 15 (was AAA) Appropriation of Additional Funds for the Stevens
Memorial Library FY2010 budget
Article 19 Sewer Enterprise Fund FY10 (if BOS Votes on it)
Article 22 (was Q) Capital Improvement Plan Appropriation Fiscal Year 2010
Article 24 School Modular Buildings (will it be withdrawn?)
Article 29 Enrollment in Medicare Part B
Article 46 (was LL) Petition the Legislature: Special Act to Incur Debt to Put
Utilities Underground in Old Center
D. Discussion on the FinCom ATM Presentation
E. Other
III. Minutes of last meetings
A. April 30th, 2009
B. Others as needed
IV. Next Meetings
A. Thursday, May 7th, 2009
V. Adjournment
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