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2 <br /> Finance Committee <br /> Minutes <br /> February 4,2016 <br /> Present: Chris Avis,David DelPonte,Terrie Cook, Oskar Klenert, <br /> Mike Richardson, Jeffrey Pettengill <br /> Absent: Tom Murphy <br /> Attendees: Patricia DeBoer,Paul Funk, George Schmidt, Rodney Collins <br /> Meeting Called to Order by Chairman Avis at 6:31 p.m. <br /> Mashpee Town Hall, Waquoit Meeting Room <br /> MINUTES <br /> JqnmM 21 2016: <br /> Motion made by Mr.Richardson to approve the minutes of January 21,2016 as presented. <br /> Motion seconded by Mrs. Cook. <br /> VOTE: Unanimous. 6-0. <br /> Roll Call Vote: <br /> Mr. Avis,yes Mr. DelPonte,yes Mrs. Cook,yes <br /> Mr. Klenert,yes Mr.Richardson,yes Mr. Pettengill,yes <br /> Opposed,none <br /> OLD BUSINESS: <br /> Emergency Reserve Fund Transfer: <br /> At the last meeting it was agreed the Board of Health would be consulted regarding a recovery of <br /> monies expended by the Town to remove a nuisance condition cited at a residential condominium. <br /> At the time of approval,the Finance Committee requested the liability insurance of the mortgage holder <br /> be considered as an avenue to possibly recoup expenditures. There is a lien on the property and it is in <br /> foreclosure. <br /> It was reported the majority of work at the site location is complete with the exception of a few <br /> outstanding punch list items. The Board of Health has been working within the confines of the$45,000 <br /> budget. The unit has been painted,and cleaned. The furniture and rugs have been cleaned, and <br /> mattresses are scheduled for delivery. There were questions regarding the specifications of the sanitary <br /> code required for re-occupancy that will be further reviewed. It was noted there are strict mandates from <br /> the state with respect to this regard. However, it is hopeful the Town would be able to recoup some of <br /> its funding. <br />