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ARTICLE 7.  To see if the Town will vote to amend its bylaws and DELETE in its entirety,
                   from the Town Code the following article: Town Code Chapter 7, Article II, Capital Budgeting
                   Committee, § 7-3. Membership; terms; responsibilities, which currently states:

                          “A Capital Budgeting Committee consisting of five members shall be established, two
                          members appointed by and from the Finance Committee and three members appointed by

                          the Board of Selectmen; two positions for  one-year terms; two positions  for two-year
                          terms and one position  for a  three-year term. The  Capital Budgeting Committee so
                          constituted will be  responsible for updating the  Town's capital budget each year and
                          reporting anticipated capital needs to the Town at each Town Meeting.”

                   with the intention for the Finance Committee to become responsible for maintaining and
                   reporting on the Town’s capital budget needs, or take any other action thereon.

                                 Sponsored and supported by Finance Committee

                   It was moved by Joyce Ricklefs to amend Town bylaws and DELETE, in its entirety, from the
                   Town Code, the following article: Town Code Chapter 7, Article II, Capital Budgeting
                   Committee, § 7-3. Membership; terms; responsibilities, which currently states:

                          “A Capital Budgeting Committee consisting of five members shall be established, two
                          members appointed by and from the Finance Committee and three members appointed by

                          the Board of Selectmen; two positions for  one-year terms; two positions  for two-year
                          terms and one position  for a  three-year term. The  Capital Budgeting Committee so
                          constituted will be  responsible for updating the  Town's capital budget each year and
                          reporting anticipated capital needs to the Town at each Town Meeting.”

                   With the intention for the Finance Committee to become responsible for maintaining and
                   reporting on the Town’s capital budget needs.  This motion passed by a majority show of hands.

                   ARTICLE 8.  To see if the  Town will vote to  appropriate  $375  from the Community
                   Preservation Committee Historic Fund to fund the installation of a sign at the Davis Hay Field,
                   the appropriated funds to be expended under the direction of  the Community Preservation
                   Committee; or take any other action thereon.

                                 Sponsored and Supported by the Community Preservation Committee
                                 Finance Committee recommends adoption of this article

                   It was  moved by Peter  Delaney  to appropriate  $375 from the  Community Preservation
                   Committee  Historic Fund  to  fund  the  installation  of  a  sign  at  the  Davis  Hay  Field,  the
                   appropriated funds  to be expended under  the direction  of  the Community Preservation
                   Committee.  This motion passed by a majority show of hands.

                   ARTICLE 9.  To  see  if  the  Town will vote to appropriate  $3000  from  the  Community
                   Preservation Committee  Budgeted Reserve  to fund the  construction  and installation of  two
                   kiosks with interpretive and directional signage for the Boxford Borders to Boston trail, of which
                   it is anticipated that $1500 will be reimbursed to the CPC Undesignated Fund upon receipt of a
                   matching grant  awarded  to the project from the Essex Heritage Partnership,  the appropriated
                   funds to be expended under the direction of the Community Preservation Committee; or take any
                   other action thereon.

                                 Sponsored and Supported by the Community Preservation Committee




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