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MAST LL FINANCE COMMITTEE <br /> MINUTES <br /> MONDAY JUNE 179� o <br /> Present: Carlton Meredith, Chairman,Kathy Lynch, Fred Blythe, Dean Arden, <br /> r <br /> Scott Wellington <br /> Absent: Jerry Umina <br /> Also 'resent: Marshall Brem <br /> CALK To ORDER: Carlton Meredith called the meeting to order at 7:00 pin at <br /> Mashpee Town Hall room#2. <br /> OLD BUSINESS: There-was no-old business before the conn ittee. <br /> NEWBUSINESS: <br /> School superintendent Patricia 1 arolski requested for transfer from the reserve fund an <br /> amount of $22,287.00 to the school fund. The finds are to be used for the purchase of a <br /> 2003 Ford Ego, 8 passenger van (7D compliant). The new van is to replace a 1993 <br /> Chevrolet Sportvan with 240,000 miles and a blown engine. Fred Blythe motioned to <br /> approve the transfer o $22,287.00 from the reserve fund to the school fund. Scott <br /> Wellington seconded. <br /> Vote: 4—0 unanimous. <br /> Marshall Brem has submitted an application for membership to the Finance Committee. <br /> The application has been accepted and will be reviewed. No votes were taken. <br /> Carlton Meredith and Kathy Lynch will take a meeting with-JayceMason and David <br /> Levelie on June 18 1h regarding retired town employee medical-insurance premiums. It is <br /> the Finance Conlmlttee's desire that the premiums paid are to be reasonable,rational, and <br /> fair, Kathy Lynch'll present preliminary figures to illustrate the cost of different <br /> percentage structures.No votes were taken. <br /> ADJOURNMENT: There being no fiu ,h r business,the Finance Comrmttee adjourned <br /> at 8:35. <br /> Respectfully submi ted, <br /> .x <br /> e57?54;V P_.ja <br /> Scott R Wellington <br /> Committee Clerk <br /> Y <br /> 5 r <br /> 4 s; <br /> 't <br /> r <br /> a• <br /> � Y°r <br />