Information for Meeting of Finance Committee
Wednesday March 08, 2017 7:00 PM EST

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Town:Essex, MA 
Board:Finance Committee
Time:Wednesday March 08, 2017 7:00 PM EST
Location:Essex Elementary School
12 Story Street, Essex, MA 01929
Agenda:
Essex Finance Committee
March 8, 2017
7:00pm
Essex Elementary School


Members Present:¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬ ______________________________________

1.	Discuss a convenient time to meet with Brendhan Zubricki for a town overview and possible tour of the new town hall.

2.	Vote to renew with CliftonLarsonAllen the town’s current auditor

3.	Discuss upcoming financial challenges and how to finance them with the approximate $7.5m remaining Conomo Point Funds.
a.	Discuss eligible 40-year loan financing at 3.375% 
b.	Public Safety Building
c.	Infrastructure 
d.	New Schools
e.	Conomo Point Improvements

4.	Discuss the need for $14,000 to purchase the existing streetlights from National Grid so that we can go after grant money to convert those to LED.

5.	New Business

6.	Old Business

7.	Transfer Request

8.	Public Comment

9.	Review and Approve Minutes of Prior Meeting

10.	Adjourn
Scheduled By:Roxanne Tieri
Posted At:Mar 02, 2017 12:17 PM EST
Last Modified:Mar 02, 2017 12:17 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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Essex Fin Comm - 03-08-17 Minutes.pdf  (download) 179 Kb Mar 27, 2017 9:24 AM EDT