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7/21/2016 FINANCE COMMITTEE Minutes
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7/21/2016 FINANCE COMMITTEE Minutes
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Mashpee_Meeting Documents
Board
FINANCE COMMITTEE
Meeting Document Type
Minutes
Meeting Date
07/21/2016
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4 <br /> Finance Committee <br /> Minutes <br /> July 21, 2016 <br /> NEW BUSINESS <br /> End of Year Transfers: (continued) <br /> Motion made by Mrs. Cook to approve the expenditure of$10,200 from the Finance <br /> Committee Reserve Fund to the Human Resources Salary and Board Secretary Salary <br /> Account as requested. <br /> Motion seconded by Mr. DelPonte. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr.Avis,yes Mr. DelPonte,yes Mrs. Cook,yes <br /> Mr.Klenert,yes Mr. Pettengill,yes Opposed,none <br /> Rodney C. Collins, Town Manager recommended the Finance Committee approve the end of <br /> year transfer of$5,000 from the DPW Full-time Administrative Salary Account to the School <br /> Buildings &Grounds School Energy Expense budget to fund unanticipated energy expenses <br /> related to the three schools. It was noted the Assistant Town Manager is currently conducting a <br /> cost analysis with the Town's energy supplier and the DPW Director previously informed the <br /> Town Manager that a transfer may be required. <br /> Motion made by Mrs. Cook to approve the End of Year Transfer of$5,000 from the DPW <br /> Full-time Salary Account to the School Buildings & Grounds School Energy Expense <br /> Account as referenced. <br /> Motion seconded by Mr.Klenert. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr.Avis,yes Mr. DelPonte,yes Mrs. Cook,yes <br /> Mr. Klenert,yes Mr.Pettengill,yes Opposed,none <br /> Review of October Town Meeting Warrant: <br /> The draft warrant was not available for review. It is anticipated the draft would be available for <br /> the next Finance Committee meeting on Thursday,August 11, 2016. <br />
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