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5 <br /> Mashpee Finance Committee <br /> Minutes r. <br /> RECEIVED <br /> Tuesday, April 21, 1998 -" <br /> TOWN <br /> Present: Alec Watt, Chairman � <br /> Dan Goggin, Sidney Golub,Nancy Goulrt,llrke Iumin <br /> Absent: Jim Cleary,'Tony Gallo - <br /> Also Karl McClintock,Board Treasurer,Mashpee Little League <br /> Present: Chris intino,Board President,Mashpee Kittle League <br /> Meeting Called to Order by Chairman watt at 6:45 p.m. at the Mashpee Town lull,Meeting <br /> Room 1,on Tuesday, April 21, 1998. <br /> SPECIAL TOWN M TINS Al TICLES: <br /> The Finance Committee reviewed the following Special,Town Meting Articles that will meed <br /> to be addressed at Town sleeting. <br /> Special Town Meeting Article 4—Police Computer TechnolM Account federal Grant <br /> Chairman watt noted the Finance om ,ittee has recommended this Article in the amount of <br /> $32,400. The amount of$32,400 is the amount needed for the matching portion of the <br /> Federal Grant. The actual monies requested are in the amount of$391,134. <br /> Chairman watt noted that the Finance Cottee will need to make a notion to amend this <br /> Article at Town Meeting. <br /> It was noted that the difference between the requested amount of$39,134 and the amount <br /> recommended by the Finance Committee of$32,400 is being used for the purchase of <br /> additional items to the system but are not necessary to receiving the Federal Grant. It was felt <br /> by the Finance Committee that these additional items should come out of the Police <br /> Department's F Y 99 budget. <br /> Mr. Goggin will speak and amend Article 4 at Town Meeting. <br /> ecial Town Meeting Article 7— ll-Time Senior Clerk <br /> Chairman watt stated that he will follow up with Bob Whritenour on this Article. He stated <br /> that he will check if the full-time senior clerk position can be hired from a temporary agency. <br /> The Finance Conunittee discussed that they did not want to create the position—they wanted <br /> a temporary position. Mr. Golub noted that the wording might have to be that the Finance <br /> Committee recommends the creating of a position that would expire at the end of the next <br /> fiscal year and would thcn need to be renewed.at'Town Meeting. Chairman watt stated that <br /> he will find out what will need to be done. <br /> Chairman Watt will speak on Article 7 at Town Meeting. <br />