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HomeMy WebLinkAbout05/20/1975 Finance Committee TOWN OF NEWCASTLE May 20th, 1975 Minutes of a Special Meeting of the Finance Committee held in the Boimlanville Committee Room on Monday, May 20th, 1975 at 9:00 a.m. Roll Present: Councillor H. Bruce Tink, Chairman Call Councillor Ivan M. Hobbs, Member Councillor Kirk Entwisle, Member Councillor Kenneth E. Lyall, Member Councillor Ann Cowman, Member Mayor Garnet B. Rickard, Member Absent: Councillor Donald W. Allin, Member Resolution #F-145-75 Moved by Con. Entwisle, seconded by Con. Lyall. Contributions THAT the Revenue Budget item "Contributions from other from Other Governments" be increased by ten percent (10%) from a Governments total of $47,900 to $52,700. "CARRIED" i Resolution #F-146.75 Moved by Mayor Rickard, seconded by Con. Entwisle. Lieences & THAT the Revenue Budget item "Licences and Permits" be Permits increased by $10,000 from $40,000 to $50,000. "CARRIED" Resolution 0.447-75 Moved by Con. Hobbs, seconded by Con. Entwisle. Council - THAT the Budget item "Council - Travel Expenses Including Travel Expenses Mileage" be reduced from $3,000 to $1,000. Including Mileage "CARRIED" Councillor Lyall requested that his objection be recorded. Resolution #F-148-75 Moved by Mayor Rickard, seconded by Con. Cowman. Administration THAT the Budget item "Administration Capital Expenditures" Capital be increased from $5,000 to $5,500. Expenditures "CARRIED" Finance Committee m 2 - May 20th, 1975 Resolution #Fd149®75 Moved by Con. Entwisle, seconded by Mayor Rickard. THAT the Budget item Administration "Unclassified" - Civic be increased from $3,000 to $5,000. "CARRIED" Fire The Fire Department Budget was discussed as follows: Department Budget Fire Hydrants $11, 775. The Treasurer explained that should a flat rate for water charges be adopted by the Region this item could be removed from the Budget. Capital Expenditures $6,000 It was explained by the Treasurer that this item was to cover the purchasing and equipping of an Emergency Van. This item was to be referred back to the Community Services Committee for further consideration. Next Budget It was agreed that the next meeting of the Finance Committee Meeting for Budget discussions be held on Saturday, May 24th, 1975 at 9:00 a.m. Resolution #F-150-75 Moved by Mayor Rickard, seconded by Con. Hobbs. Adjournment THAT the meeting be adjourned at 11:45 a.m. "CARRIED" i I I i i i i