HomeMy WebLinkAboutFin Comm Minutes 6/3/2004Town of Mansfield
Finance Committee
June 3, 2004 i -`4 eP t 0 AMA 7 `? 8
Presiding: James Lazzara until the arrival of Andres , I SETTS
Present: Charlene Lavin, James Lazzara, Jack Goldberg, Michael Sams, Jess
Aptowitz, John D'Agostino, Gary Babin (Light Dept. Director)
Call to order at 7:10 p.m.
Gary gave a summary of his background and experience and discussed possible
centralization of certain functions and purchased power strategies.
Jim gave an overview of the Fincom's subcommittee assignment to begin review of the
Light Department's budget. Jim and Jack discussed all of the items on the attached
document. John and Gary indicated they would have suggestions for us to consider in
our final report to the Light Commissioners in 1 week. John indicated he would schedule
time in an upcoming meeting of the Light Commissioners so that we could present our
recommendations.
Andy reported on communications from Chairman MacCaffrie regarding the preparation
of a 5-year forecast in the hopes it would improve the budget process.
On a motion duly made and seconded, it was:
VOTED (6 -0): to accept the minutes of the May 13, 2004 meeting
On a motion duly made and seconded, it was:
VOTED: to adjourn the meeting at 9:00 p.m.
Respectfully submitted,
a k Goldberg, g
Secretary