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Pittsfield Select Board Budget Meeting Minutes- January 9, 2025

1/15/2025

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To listen to a recording of the meeting, please click here:  https://bit.ly/3DTs8l2
 
DATE:  January 9, 2025
 
PRESENT:  Ann Kuendig, Joyce Stevens, AJ Ruben
 
PUBLIC PRESENT:  Trish Abbondelo, Town Treasurer
 
MINUTES APPROVAL:  January 2, 2025 Budget Meeting
 
OLD BUSINESS:
1.  Budget – Determine Undesignated Fund Balances
·       General Fund
·       Highway Fund
·       Cemetery Fund
·       Fire Department
·       Library
2.  Warrant – Approval
3.  Budget – Summary
4.  Budget – Adopt FY26 Draft Budget
 
ADJOURNMENT:
 
NEXT MEETING DATE:  Thursday, January 16, 2025 @5:30pm Town Hall
 
Ann called the meeting to order at 5:20pm.  Seconded by Joyce.  All in favor.  AJ asked if this was a budget meeting.  Ann replied that it was and would put the Minutes Approval on next week’s Agenda.  Seconded by Joyce.  Before starting OB#1, Ann said she had a few questions for clarity.  She wanted to know if the Board wanted to add the Grants in Aid Pilot Program money that is earmarked for next year and if the Printing cost for Town Report could be reduced?    
 
OLD BUSINESS:
1.  Budget – Determine Undesignated Fund Balances
·       General Fund – The FY26 Proposed Undesignated Fund Balance is $120,000.  Discussion. 
·       Highway Fund –  The FY26 Proposed is $19,000.  Discussion.
·       Cemetery Fund – The FY26 Proposed is $3,710.   Discussion.
·       Fire Department – The FY26 Proposed is $5,766.  Discussion.
·       Library – The FY26 Proposed is $700.  Discussion.
2.  Warrant – Approval.  The Warrant was reviewed.  Articles 2, 6 and 7 were discussed.  Ann moved to
     approve the Warning for Town Meeting.  Seconded by Joyce.  All in favor.
3.  Budget – Summary.  The Summary was reviewed
4.  Budget – Adopt FY26 Draft Budget.  Ann moved to approve the budget as it was just discussed. 
     Seconded by Joyce.  All in favor.
 
Pittsfield Select Board Budget Meeting Minutes                                                            page 2
January 9, 2025
 
OTHER:
Joyce passed out copies of an email that had been sent out by Caleb Hawley regarding their proposed purchases and breakdown of cost and the best way to pay for them.  Discussion.  Joyce would like the Board to okay that they spend this money on the new vehicle.  Ann said that they don’t need the Board’s approval for their budget. 
 
ADJOURNMENT:  As there was no further business to discuss, Ann made a motion to adjourn the meeting at 6:36pm.  Seconded by Joyce.  All in favor.
 
NEXT MEETING DATE:  Thursday, January 16, 2025 @5:30pm Town Hall
 
                                                                                                Respectfully submitted,
 
 
                                                                                                Martha L. Beyersdorf
 
 Approved:  January 16. 2025
__________________________________________________________________________
Ann Kuendig                             Joyce Stevens                           AJ Ruben
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