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MASHPEE FINANCEOMMTT <br /> MEqtUES <br /> TUESDAY,JULY 1 ,2002 <br /> Present: Chairman Carlton Meredith <br /> Dean Arden,,teff Amold,Fred Blythe,T rrie Cook,Kathy Lynch,Jaynes Morgan <br /> Also Present: Bili Harman,Harmon Insurance,h4 shpee <br /> Paul Sullivan,Better First <br /> Mat een Fitzgerald <br /> Allan Samry,Reporter,The Mashpee Enterprise <br /> CALL TO ORDER: <br /> The meeting was called to order by Chairman Carlton Meredith at 7:04 p.m.,at the Mashpee Town Hall,Room <br /> APPROVAL of ENU T S: <br /> Dean Arden made motion to approve the Minides of the June 18,2002 meeting,seconded by Terrie Cook. <br /> VOTED-4-0-2 <br /> Arnold,Blythe—abstain(were not present at the meeting of June 18'b) <br /> INTRODUCTION oP GUEST <br /> Terrie Cook introduced liar.Bill Harmon who presented an alternative employee benefits program for the <br /> Town. <br /> Mr.Harmon said he has been in the health insurance business since 1982. He has done hMth insurance for <br /> groups of 100-300 employees over the years. He introduced W Paul Sullivan and Ms.Maureen Fitzgerald, <br /> Better First of Marshfield.eld. Mr. Sullivan said he has worked with the Cape Cod Coalition the last three years; <br /> He did not know if the Town would benefit from his program without doing a survey. He would not charge the <br /> Town for the survey if they did not choose to go with his company. He would lay out spreadsheet so it would <br /> be easy to read. He did not know if they can be of service but would be happy to try. <br /> Discussion followed regarding how to deal with contractual benefits within unions. Paul.Sullivan said they- <br /> can-duplicate any-sche ule of benefits and can hopefully offer additional benefits to entice them. <br /> discussion followed regarding what is needed from the Town to conduct the surrey. 11 r. Sullivan said simple <br /> data by departments,claims experience by population,or they could look at monthly reports. <br /> Chairman Mffedith said the Board would not make any decisions at this thne and thanked therm for coming t <br /> the meeting. <br /> OLD ISMS : <br /> 1. Revisit Patrolman GiRan extra pay question. <br /> Chairman Meredith said he did not write letter requesting audit of Patrolman Gill 's salary but did talk with <br /> Treasurer and she gage Ear-n mi gs Statement,a copy of which was handed-out to Board members. Also,a copy <br /> of letter to Patrolman Gillan from Deputy Chief of Police Todmi o,dated,June 5,2002,was handed out. <br /> Discussion followed regarding the figures of W. illan's salary stated in the letter. <br /> Fred Blythe made motion to discuss this matter in Executive Session at the end of the meeting,seconded by <br /> Terrie Cook. <br /> VSD— - —Unanimous . <br />