SPECIAL TOWN MEETING
APRIL 26, 2006
Motions under the Warrant Articles
ARTICLE 1
MOVED: That Article 1 be laid on the table.
This Motion requires a two-thirds vote.
ARTICLE 2
MOVED: That there be, and hereby is, transferred the unexpended balances in various Town
department accounts for Fiscal Year 2006 to the Reserve Fund, as follows:
the sum of $61,640 from other available funds to offset the cost of snow removal; and
the sum of $530,000 from sale of cemetery lots to reduce the debt for construction of the Highland Meadow Cemetery.
ARTICLE 3
MOVED: That there be, and hereby is, established a special purpose stabilization fund pursuant to Chapter 40, Section 5 B of the Massachusetts General Laws, to be known as the “Ash Landfill Stabilization Fund” to be used for environmental hazard mitigation at the former ash landfill at the incinerator site, and that there be, and hereby is, transferred the amount of $3,752,354.10 from the General Fund to the Ash Landfill Stabilization Fund.
This Motion requires a two-thirds vote.
ARTICLE 4
MOVED: That the Town treasurer be, and hereby is, authorized to apply proceeds received from the sale of the Waverley Fire Station in the amount of $603,507.55 toward reduction of the debt issue which was voted under Article 2 of the April 28, 2004 Special Town meeting for the construction of the new Fire Stations.
ARTICLE 5
MOVED: That there be, and hereby is, appropriated the sum of $700,000 for the purchase of a new ERP/Financial software and equipment along with associated costs of installation, training and consultants; and that to meet this appropriation the Town Treasurer, with the approval of the Board of Selectmen, be, and hereby is, authorized to borrow said sum and to issue bonds or notes therefore under Chapter 44 of the General Laws or any other enabling authority, said sum to be expended under the direction of the Board of Selectmen.
This Motion requires a two-thirds vote.
MOVED: That there be, and hereby is, appropriated the sum of $300,000 for the purchase of a new ERP/Financial software and equipment along with associated costs of installation, training and consultants; and that to meet this appropriation the Town Treasurer, with the approval of the Municipal Light Board/Board of Selectmen, be, and hereby is, authorized to borrow said sum and to issue bonds or notes therefore under Chapter 44 of the General Laws or any other enabling authority, said sum to be expended under the direction of the Municipal Light Board/Board of Selectmen.
This Motion requires a two-thirds vote.
ARTICLE 6
MOVED: That there be, and hereby is, appropriated the sum of $197,000 from available funds for installation of a redundant fiber optic network connecting the Town’s buildings and facilities; said sum to be expended under the direction of the Board of Selectmen.
ARTICLE 7
MOVED: That there be, and hereby is, appropriated the sum of $60,000 for the cost of additional rock removal, well capping, and contingency for the construction underway at the Highland Meadow Cemetery, said amount to be spent under the authority of the Highland Meadow~Cemetery~Building Committee, ~$1 million~already having been appropriated for this purpose, and that to meet this appropriation the Treasurer, with the approval of the Board of Selectmen, be and hereby is, authorized to borrow the sum of $60,000 and to issue bonds or notes therefore under Chapter 44 of the General Laws.
This Motion requires a two-thirds vote.
MOTION TO DISSOLVE
MOVED: That the Special Town Meeting of April 26, 2006 be dissolved.
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