Select Board/ Finance Committee Meeting Minutes 02/01/2024

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Town of Otis
Select Board/ Finance Committee Meeting Minutes
Town Hall Conference Room
1 North Main Road, Otis, MA
Feb 01, 2024
6:00 p.m.

1. Call to Order: The meeting was called to order at 6:02 pm.

2. Present: Selectboard-Gary Thomas and Terry Gould, Town Admin- Brandi Page, Finance Committee- Lyn Jablonski and Jill Moretz.

3. Approval of Board Minutes: None

• 136 Audit: Passed at $18,000.00
• 150 Office Supplies: Passed at $9,500.00
• 155 Technology: Passed at $65,180.00
• 162 Elections: Passed at $19,425.00
• 171 Conservation: Passed at $16,100.00
• 175 Planning: Passed at $7,200.00
• 176 Zoning: Passed at $6,500.00
• 190 Safety: Passed at $9,500.00
• 192 Town Hall: Passed at $22,538.00
• 195 Town Report: Passed at $2,500.00
• 292 Animal Control: Passed at $7,200.00
• 294 Tree Warden: Passed at $500.00
• 491 Cemetery: Passed at $11,700.00
• 520 Community Health: Passed at $1,000.00
• 522 Public Health & Nursing: Passed at $6,000.00
• 523 Construct: Passed at $800.00
• 543 Veterans: Passed at $54,453.84
• 610 Library: Passed at $75,612.00
• 630 Recreation: Passed at $11,525.00
• 691 Historic: Passed at $11,000.00
• 692 Celebration: Passed at $8,000.00
• 699 Cultural Council: Passed at $6,000.00
• 820 BRPC: Passed at $1,425.86
• 911 Berkshire County Retirement: Passed at $233,237.00
• 912 Unemployment: Passed at $10,000.00
• 916 Medicare: Passed at $20,000.00
• 945 Insurance: Passed at $127,100.00

4. Discussed and approved the updated classification schedule. Brandi provided the Board with revenue numbers for the last three years, a cola projection sheet, new position requests and department letters that were submitted. The budget spreadsheet was on the large screen. There was brief discussion and unanimous approval on the above listed budgets.

Meeting adjourned at 8:01 pm.

Respectfully Submitted,
Brandi Page
Town Administrator