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MASHPEE FINANCE COMMITTEE <br /> MINUTES <br /> TUESDAY, Jure 2 , 2003 <br /> Present: Chairman, Carlton Meredith <br /> Dean Arden, Kathleen Lynch, Scott Wellington, Frederick Blythe <br /> Absent: Gerald Umina <br /> CALL TO ORDER: <br /> Chairman Meredith.called a meeting of the Finance Committee to order at 7:15 pm at,1 lashpee <br /> Town Hall, Conference Room 3. <br /> TOPIC AT HAND: <br /> Requestfor a transfer offundsftqm the Reserve Fund to cover budget shortfalsl asfollows: <br /> o Town Administrator requests a transfer of funds in the amount of$25,000 to cover <br /> outstanding legal bills. <br /> o Town Treasurer requests a trahsfer of funds in the amount of$1,453.36 to cover a shortfall in <br /> group insurance for the month of June. Shortfall due to early retirees and new exnployees. <br /> 0 Fire Department requests a transfer of funds in the amount of$8,357.00: <br /> — Temporaryrepair of rescue boat motor ($500..00) <br /> r-- New boat motor from Bosun's Marine ($6,000.00) <br /> Vehicle fuel ($300.00) <br /> Electrical repair of a Tire Engine $1,557.00) <br /> o Personnel Department requests a transfer of ids in the amount o $4,968.090 to cover <br /> shortfall in the tuition account and for medical expenises. <br /> 9 Planning Board requests a transfer of funds in the amount of$200.00. <br /> Where 's curtently$37,813 remaining in the Finance Committee budget. <br /> • A motion was made by Fred Blythe and seconded by Dean Arden to allocate funding as <br /> follows: <br /> Planning Department: $ 00.00 <br /> PersonnelDepartment: $4,968.00 <br /> Town`treasurer: $l X45.3.3 <br /> Legal & ngineering: $21,000.00 <br /> Tire Department: $71P00.00 <br /> o Approved. Unanimous -0. <br /> APPROVAL OF MINUTES: <br /> quote is needed to approve the minutes. Will discuss at next meeting. <br />