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SF,t U15'ry <br />Town n of )), la' sl ipee <br />;. �.' <br />1Ci Grcrtt � 1Vc�ck IZcxtrl �1�c)rth <br />I)lasl tlac't>, t'kktssaclausotts 02649 <br />FINANCE COMMITTEE - PUBLIC SESSION <br />Mashpee Town Hall -- Waquoit Meeting Room 1 <br />Thursday, February 12, 2015 — 6:30 PM <br />Committee Members Present: <br />Theresa Cook, Chairman <br />Charles Gasior, Vice Chairman <br />Tom Murphy, Clerk <br />Christopher Avis <br />David DelPonte <br />Oskar Klenert <br />Member Absent: Also Present: <br />George Schmidt Joyce Mason, Town Manager <br />Mike Richardson. BOS Liaison <br />CALL TO ORDER <br />Chairman Theresa Cook called the meeting to order at 6:30 PM. <br />PLEDGE OF ALLEGIANCE — Recited. <br />PUBLIC COMMENTS — None. <br />APPROVAL OF MINUTES — 1108196 <br />Christopher Avis made a motion that the minutes of the 1108115 Finance Committee meeting <br />be approved as presented. Oskar Klenert seconded the motion. Roll Call Vote: Christopher <br />Avis, yes; Oskar Klenert, yes; Theresa Cook, yes; Tom Murphy, yes; Charles Gasior, yes, <br />The motion was approved by a vote of (5-0-1): David DelPonte abstained; George Schmidt <br />absent. <br />NEW BUSINESS <br />• Town Manager Search Committee Designate from Finance Committee <br />Theresa Cook opened the discussion by congratulating Joyce Mason on the excellent job she <br />has done as Town Manager and her other service to Mashpee over the last 34 years and <br />stated that the she has very much enjoyed working with her over the years. <br />Theresa Cook explained that the Screening Committee defines the process of narrowing down <br />the candidates to three individuals, from which the Board of Selectmen will make the final <br />decision as to who will be the next Town Manager, The Screening Committee is comprised of <br />two members of the Board of Selectmen, one member of the Finance Committee, the Director <br />of Human Resources, and the Town Moderator, Carol Sherman and Andrew Gottlieb have <br />been designated as BOS members with Mike Richardson as an alternate. Town Clerk Deb <br />Dami has scheduled the first meeting of the Screening Committee for Tuesday, February 24, <br />2015 at 4:30 PM at Mashpee Town Hall. <br />Christopher Avis and Theresa Cook both offered to serve as the Finance Committee <br />representative on the Screening Committee. Their names were thrown into a hat and the <br />Board Secretary drew Christopher Avis's name as the winning candidate. Theresa Cook will <br />serve as an alternate, <br />16 Great Neck Road North • Mashpee, MA • 02649 <br />phone: 508.539.1400 • fax: 508.539.0954 • email: mis@cLrnashpee.ma.us <br />m:4my documentslfincom2-12-15.doc <br />