February 20, 2015 Minutes

DRAFT
Trustees of the Trust Funds Meeting Minutes
2-20-15
Attendees:
Cara Marston
Ross Morse
Harry Vogt
Opening:
The meeting of the Trustees of Trust Funds was called to order at 8:00 AM, February 20, 2015 in
the Pittsfield Town Hall by Harry Vogt, Meeting Chair.
Secretary’s Report: Accepted as presented.
Treasurer’s Report: Accepted as presented. The report included a review of MS 9 & 10
forms.
Old Business:
1. Capital Reserve Warrant article: Mr. Vogt shared his draft of a possible article regarding
the Capital Reserve Warrant article. After review, the trustees determined that
questions regarding the warrant article be addressed from the floor of Town Meeting by
Mr. Vogt.
2. 2014 MS 9 & 10 forms were reviewed and signed.
New Business:
1. No new business was taken up at this time.
Next Meeting: 3/26/15, 8:00 AM – Foss Scholarship Committee
4/17/15, 8:00 AM – Trustees – Citizens Bank Bi-Annual Report
Adjournment: The meeting was adjourned at 8:34 AM.
Minutes submitted by: Ross Morse