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Planning Board Minutes 01/22/09
TOWN OF FITZWILLIAM

2008-2009 Budget Committee Meeting
Thursday, January 22, 2009


  • Present: Skip Hagstrom, Martin Nolan, Frank Bateman,
B. Doerpholz, M. Methe, C. Yon, P. Thompson, Win Wright,
W. Brown, B. Thomas

  • Absent:

Revised budgets handed out: Emergency Mgt., Planning/ZBA, Police, Animal Control, Library, Warrant Article for Library, Revised Budget Worksheet and 2009 Final Budget Worksheet.

S. Hagstrom advised that W. Wright was recording this meeting.


Village Water District 7:03pm
Frank Bequaert

F. Bequaert handed out a revised Warrant and Budget for the Village Water District.  He explained that he reviewed some issues that were brought to his attention at the
01-15-2009 meeting with the DRA and amended his warrant and budget accordingly.

Article #7 on original Warrant has been removed.  The “surplus” actually just had to be put back into the Capital Reserve.

$2000.00 in original budget removed from revised budget because money has already been appropriated.  This changes Article #6 and figures on budget from $45,300.00 to $43,300.00.

S. Hagstrom asked if there were any questions regarding the revised warrant and Budget for the Fitzwilliam Village Water District.  There were none.  S. Hagstrom suspended the Meeting.


Public Hearing/Village Water District

S. Hagstrom opened the Public Hearing for the Fitzwilliam Village Water District at 7:07pm.  He asked if there were any questions and/or comments about the proposed Warrant and Budget.  There were none.  S. Hagstrom closed the Public Hearing at 7:08pm.

S. Hagstrom reopened Budget meeting at 7:09pm.

M. Nolan made a motion to accept the Warrant and Budget for the Fitzwilliam Village Water District as presented on January 22, 2009.  B. Thomas 2nd the motion.  Vote to accept was unanimous, 7-0.

Budget Committee members signed budget for the Water District.  H. Wood to make copies for F. Bequaert to post and send original to DRA.

Village Water District complete at 7:12pm


CIP 7:14pm
Fred Wilkinson, Suzanne Gray

F. Wilkinson reviewed Capital Projects and Explanation 2009 sheets with committee.  There was some discussion on The Fullam Hill Road project.  












































Meeting adjourned 8:37pm.


Respectfully submitted,


Heidi L. Wood



 
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13 Templeton Turnpike, PO Box 725 Fitzwilliam, NH 03447
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