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Town of Mashpee <br />16 Great Neck Road N. <br />Mashpee, Massachusetts 02649 <br />FINANCE COMMITTEE - PUBLIC SESSION <br />Mashpee Town Hall —Administrative Conference Room (Upstairs) <br />Thursday, June 18, 2015 — 6.30 PM <br />*REVISED *AGENDA <br />CALL TO ORDER <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF MINUTES <br />• May 4, 2015 <br />NEW BUSINESS <br />• Recognition of Former Member: George Schmidt <br />• Transfer Request(s) — Vote(s) Required* <br />a) Transfer $6,200 from Reserve Fund to Fire Expense (To cover shortfall due to unexpected <br />repairs to Engine 355) <br />b) Transfer $30,000 from Reserve Fund to DPW Buildings & Grounds: Building Maintenance (Line <br />##01422103-5240) (To cover shortfall in line item to fund the unexpected replacement of the chiller <br />at Town Hall) <br />c) Transfer $4,800 from the Town Medical Insurance Expense (01914101-5170) to the Building <br />Inspector FIT Salary (01241101-5110) <br />d) Transfer $5,139 from the Town Medical Insurance Expense (01914101-5170) to the Fire <br />Retroactive Pay Expense (01220103-5113 &5130) <br />e) Transfer $500 from the Town Medical Insurance Expense (01914101-5170) to the LIUNA <br />Retirement Expense (01914101-5172) <br />f) "New Item Added to Agenda** Transfer $5,000 from Reserve Fund to the Veteran's Benefits <br />Expense (01543101-5380) (To cover unforeseen expenses due to economic conditions and the <br />high cost of medical expenses) <br />• Finance Committee Vacancy — Update on Applicants (if any) and Process of Filling Position <br />• Liaison Assignments 2015-2016 discussion <br />• Liaison Reports <br />• Board of Selectmen Liaison Comments, if any <br />• Reorganization of the Finance Committee — Vote Required* <br />a) Nomination of Chairman and Vote <br />b) Nomination of Vice Chairman and Vote <br />c) Nomination of Clerk and Vote <br />ADDITIONAL TOPICS <br />• This space is reserved for topics that the Chairman could not reasonably anticipate would be <br />discussed. <br />UPCOMING FINANCE COMMITTEE MEETINGS <br />• 2015-2016 Meeting Schedule Discussion <br />ADJOURNMENT <br />[VIAS1 EE TOWN CLE -11K <br />JUN 1 7 2015 <br />FIECEIVED By <br />