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Finance Committee approves minutes unanimously, posts schedule updates and action items
Summary
The committee unanimously approved five sets of minutes, agreed to post its updated schedule and goals online, and set action items including circulating a draft letter about the MCI Concord site.
The Concord Finance Committee approved five sets of minutes by unanimous roll-call vote on Sept. 24, following a brief review and edits. The minutes approved covered meetings on July 8; Aug. 19 (joint with the Select Board); Aug. 19 (finance committee); Aug. 20 (DPW/police/fire site visit); and a Sept. 29 Main Street site visit set out in the packet.
At the chair’s request, the committee reviewed liaison updates and a revised annual schedule and goals for the fiscal year, adding a December joint meeting with the Select Board on capital planning and clarifying the focus of meetings that have multiple dates. The chair said the schedule and goals will be cleaned up and posted on the Finance Committee site. A member asked that a non-highlighted version of the schedule be posted; staff agreed to provide that.
The chair summarized action items before adjourning: circulate the draft MCI Concord letter for committee comment (edits due end of day tomorrow), send calendar invitations for new meetings, and post the revised schedule online. A motion to adjourn was then moved and seconded.
