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MASHPEE 'FINANCE COMMITTEE MEETING. MINUTES JANUARY '30, 1992 MEETING COMMENCED AT 7:00 P.M. UNFINISHED BUSINESS ' r . Finalize oP rescind•motion of, approval for the-Board Secretary to the School Building Needs. Committee, for the sum of $10055.00. Memo to'Kevin Harrington typed for approval, W.,thh Finance Committee J on'February '4, 1992, regarding the question of consolidating the Harbormaster and Shellfish Departments. i Al Pol'si- is going to inquire about whether or not the Building Department should have,thesSealer'of Wjjight and Measures"'charge the,customers directly for fees and travel expensercosts, rather than the town paying them, at 'Ed` Baker's request. Al Polsi, will also inquire-vas to the exact figures that the town would save`by keepingrthe"'. ransfer S'tati'onjopenffewer days. tt wJ" Deidre rGreelish handed out ,,,a printout 'to -thetmembers which she will be running weekly,``indicating'all,..of'the;jde' rtments. 1036 budgets which were given, as welf.;o state aid, revenues and fixed expenses: ,MINUTES *, u 1 ? t,-: 5 a The Board discussed the Minutes •of. Jaivary 28, i991 . Deidre'Greelish stated that .on page 3, paragraph 10, she did not say "should be paid", ' but "are -paid". ,, Al Polsi also indicated that on page 4, paragraph 13, ` the correct name is Costa not Costner. Al Pols! then motioned to accept the Minutes of January 28,` 1992 with the noted corrections-and-Dan Goggin seconded the motion. All Board w" Members were in favor 7r0.,' Tony Gallo, Chairman,' indieated that he received. a request from the ,School Building Needs Committee that a Board Secretary was needed. , The amount requested was $1 ',055.00'to cover approximately 17'meetings. They. have not, had a secreta y for three weeks to ,keep minutes. '. The members then discussed this'�issue. Deidre felt more-comfortable with the transfer of money -from the Reserve . Board to the Board Secretary'Fuiiid. Deidre then motioned to transfer the funds from the Reserve Board to the Board Secretary Fund'in'the'amount of-$1 ,055.00 for 17 meetings for the - coverage of the School'Building Needs Committee meetings. John Ferriday , seconded the motion. Ed Baker.then. indicated that he 'wanted to discuss this matter. He asked whether or not 'Election and Registration would also beilooking for money? He also stated that he would like to modify. the,mction based solely on the sum of $1 ,055.00. Deidre Greelish then'amended. her motion'to remove the qualifier about the number: of meetings it would cover'.' „ Tony then stated thatithe motion is to now vote only for the sumof $1 ,055.00. ,That is the sum they are requesting..