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Town of Mashpee <br />1. <br />16 Great Neck Road N. <br />Al14l GO <br />Mashpee, Massachusetts 02649 <br />FINANCE COMMITTEE — PUBLIC SESSION <br />Mashpee Town Hall -- Waquoit Meeting Room <br />Thursday, February 12, 2015 — 6:30 PM <br />AGENDA <br />CALL TO ORDER <br />PLEDGE OF ALLEGIANCE <br />PUBLIC COMMENT <br />APPROVAL OF MINUTES <br />• January 8, 2015 <br />NEW BUSINESS <br />• Town Manager Search Committee Designate from Finance Committee — Vote Required* <br />• Request to Authorize Deficit Spending — Snow and Ice Account — Vote Required* <br />• Finance Committee Members — May, 2015 Term Expirations (Cook, Schmidt) <br />• Finance Committee Report — May, 2015: Format, Authors <br />• CIP Update - FY 2016 <br />• Reserve Fund Transfer Requests — if any - Vote Required* <br />• Status of Reserve Fund — (Previous transfers: $1,500 — Inspections; $3,492 — Town Clerk) <br />+ Liaison Reports <br />• Board of Selectmen Liaison Report —Mike Richardson <br />OLD BUSINESS <br />• FY 2016 Budget Discussion and Recommendations, if any —Vote Required* <br />ADDITIONAL TOPICS <br />• This space is reserved for topics that the Chairman could not reasonably anticipate would <br />be discussed. <br />UPCOMING FINANCE COMMITTEE MEETINGS <br />• Thursday, February 26, 2015 6:30 PM Mashpee Town Hall <br />• Thursday, March 12, 2015 " <br />• Thursday, March 19, 2015 " (FY 2016 Budget - Public Hearing) <br />• Thursday, April 2, 2015 it <br />• Thursday, April 16, 2015 it <br />• Monday, May 4, 2015 6:00 PM (Town Meeting held at High School) <br />ADJOURNMENT <br />!''V4' t al tn�-i <br />FI -B 10 )015 <br />