Town of North Andover, MA
120 Main Street, North Andover, MA 01845
ph: Phone: (978) 688-9500
Finance Committee Agenda 05/06/2009
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                Article 24 School Modular Buildings (will it be withdrawn?)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