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MASHPEE FINANCE COMMITTEE MINUTES <br /> WEDNESDAY JULY t 2003 <br /> Present: ton Meredith, chairman, at Lynch, Dean Arden, Scott Wellington <br /> Absent: Jerry Umina, Fred Blythe <br /> CALL To ORDER: Carlton Meredith called the meeting to order at 6:45 pm at <br /> Mashpee Town Hall room#2. <br /> OLD USIN SS: There was no old business before the committee. <br /> NEWBUSINESS: <br /> George Baker requested for transfer from the reserve fund an amount of$6,600.00 to the <br /> fire department fund. The funds are to be used to purchase a new motor for the fire <br /> rescue boat. Kathy Lynch motioned to approve the transfer of$6,600.00 from the reserve <br /> fund to the fire department fund. Dean Arden seconded. <br /> Yate: 4—o unanimous. <br /> request was made by the assistant town administrator to transfer from the reserve fund <br /> an arnount of$26,000.00 to the town insurance account. The funds are to be used to <br /> cover a town obligation. Kathy Lynch motioned to approve the transfer of$26,000.00 <br /> from the reserve fund to the to insurance fund. Dean Arden seconded. <br /> Vote: 4 -o unanimous. <br /> A motion was created collectively by the Finance Committee to forward a warrant for <br /> consideration to October's Town Meeting.- The warrant is to reimburse the reserve fund <br /> n amount of$26,000. Kathy Lynch motioned to approve the warrant. Dean Arden <br /> seconded. <br /> Vote: 4—o unanimous. <br /> A request was made by-Carlton Meredith to appropriate $175.00 from the reserve fund t <br /> pay the ATFL annual clues. lathy Lynch motioned to approve the payment of$175.00 <br /> to pay the ATFL annual dues. Dean Arden seconded. <br /> Vote: 4—0 unanimous. <br /> ADJOURNMENT: There being no further business, the finance committee adjourned <br /> at 7:05. <br /> Respectfully sub d, <br /> f <br /> C <br /> Scott wellington Co 1 e Cl r <br />