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Finance Committee <br />Minutes <br />November 12, 2015 <br />NEW BUSINESS: <br />r& <br />Board of Selectman Report- Andrew Gottlieb: (continued) <br />Additionally, the Tribal Council has secured grant funding to construct four miles of oyster <br />reefs. The Tribe has been working in cooperation with the Shellfish Constable on this <br />endeavor. This prgject will offset what the Town would be required to do in terms of <br />nitrogen remediation. <br />With the volume of oysters projected for harvest, it was recommended the potential <br />revenue stream be strongly considered. It was agreed there are significant ancillary benefits <br />for the Town of Mashpee that comes with job creation and harvest. When finding the <br />balance, the fee structure would most likely be revisited. Selectman Gottlieb indicated in <br />closing the major economic benefit to the Town is cost avoidance. <br />Confir nation ofeetin Dates: 2015 — 2016: <br />The Finance Committee outlined the calendar of meeting dates for the remainder of the <br />calendar year in 2015 and for 2016. The Finance Committee regularly meets on the third <br />Thursday of the month at 6:30 p.m. with the exception of additional meeting required during <br />budgetary review. The Finance Committee -also meets jointly with the Board of Selectmen <br />on two Monday's prior to Town Meeting for the purpose of reviewing the Town Meeting <br />Warrant, and other matters that may arise. <br />The following meeting calendar was outlined by the Finance Committee; <br />Thursday, December 17, 2015 — 6:30 p.m. <br />Thursday, January 21, 2016 — 6:30 p.m. <br />Thursday, February 4 & 18, 2016 — 6:30 p.m. <br />Thursday, March 3 & 17, 2016 — 6:30 p.m. <br />Thursday, April 7 & 21, 2016 — 630 p.m. <br />Monday, May 2, 2016 — Joint Meeting w/BOS 6:00 p.m. <br />Thursday, June 16, 2016 — 6:30 p.m. <br />Thursday, July 21, 2016 — 6.30 p.m. <br />Thursday, August 18, 2016 — 6:30 p.m. <br />Thursday, September 8 & 22, 2016 — 6:30 p.m. <br />Monday, October 17, 2016 — Joint Meeting w/BOS 6:00 p.m. <br />Thursday, November 17, 2016 — 6:30 p.m. <br />Thursday, December 15, 2016 — 6:30 p.m. <br />L61 <br />