Finance Committee Minutes 07/09/2014

         Town of Holland, MA—Finance Board      
          
                               Meeting Minutes

                                                July 9, 2014  

Call To Order

The Chairman called to order a meeting of the Holland Finance Board at 7:30 PM on July 9, 2014 at the Holland Town Hall.

Roll Call

Finance Board members present:  Andrew Harhay, Ernest Fancy and John Phelps.


Approval of Minutes
    
The draft minutes of the May 21, 2014 had been previously distributed for review. The minutes were unanimously, approved as written.

New Business

Transfers: The members reviewed the Town Accountant’s recommendation of June 30, 2014 for end-of-year transfers subject to the requirements of MGL Part I, Title VII, Chapter 44, Section 33B. The transfers in the amount of $20,045 were unanimously approved by the Finance Board.

AFTC Dues: The Board voted unanimously to renew membership in the Association of Town Finance Committees for FY15; the dues remain level at $129 for Holland.
Next Meeting
July 16, 2014

Adjournment
`The Chairman adjourned the meeting at 8:15 PM.

Minutes submitted by:  Andrew Harhay, Chairman

cc:  Town Accountant