Wednesday, January 18, 2019, at 7:00 p.m.
Pittsfield Town Office Building
1. Call to Order: Kris calls meeting to order at 7:06 p.m. with Ray and A.J. present.
2. Amendments to the Agenda: None.
3. Action/Discussion Items
□ Old Business:
o Director’s Report and Budget- Finalize
o Approve Warning for Annual Meeting
Kris provided three budget options arrived at in conjunction with Richard Seaman. The Board reviewed and discussed each proposal. Kris moves and Ray seconds the option to include a proposed surplus carry-over of $188k and an equalized pupil number of 63, with an actual presumed 57 school children next year. The overall budget calls for $1,136,492 with a proposed residential tax rate of $1.17. Approved unanimously.
Kris moves to approve the finalized Directors’ Report, Ray seconds, approved unanimously.
Kris moves to approve the Warning for Town Meeting, Ray seconds and approved unanimously.
4. Adjournment: Kris moves to adjourn at 7:45 and Ray seconds, approved unanimously.
Next Scheduled Meeting:
Pittsfield- Wednesday, February 13, 2019, at 7:00 P.M.
Approved: February 13, 2019
By: s/Kristin Sperber, s/Ray Rice, s/AJ Ruben