8/26/2003 FINANCE COMMITTEE Minutes

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TOWN' OF"HASHK MASWEE FINANCE COMMITTEE �� `�i CLERK TUESDAY,August 269 003 03 NOV 2 6 AM 8.0 3 7 Present: Chairrman,Carlton Meredith Gerald Umina, Scott Wellington,Dean Arden,Frederick Blythe Absent: Kathleen Lynch CALIF TO ORDER: Chairman Meredith called a meeting of the Finance Committee to order at 7,.oo pm at l as pee Town Hall, Conference Room 1. NEW SSSS: James'burner attended the meeting. Mr.Tumer is an applicant for the appointment to the Finance Committee. A unanimous recommendation will be made to the Board ofSelectman for Mr. T er' appointment. October 20 Town Meeting Articles: , r • Article ''— see if the Town will vote to appropriate the trap sfer from availablefunds$4,212 to pay previous fiscal year unpaid bills, a , ws — Ackland Sports Medicine LC $65.00 Falmouth Hospital $200-00 Cape Cod Rehab 3,797.00 Mashpee Chiropractic $150.00 Unanimous approval Article 2—To see if the Town will rote to appropriate and tra s, erfrom avai xhlefunds$1.IM to offset the FY2004 budget shortfall. Funds are needed due to a decrease in state aid funds. There is currently money available as follows: $229K unapplied money from stabilization fund/overlay surplus and an a ti aced$13M.i free cash. Remainder of finds will go back into stabilization $ off. fund after paying$1.1M. HOLD—Finance Committee will make recommendation at"down Meeting. Article 3—To see a� the Town i vote to tar $250from Cemetery Expense Account to Cemetery Salary& Wage Account. • Fred would like to see hove many tunes the columbarium is being opened for the$250.00 fee. • Who is in charge of the opening of the lum ari HOLD—Finance Committee will make recommendation at Town Meeting. • Article 4—To see if the Town will vote to approve and transferform availablefunds$50,000 to be added to the Assessors' eva uation Account, Or take any other action relating thereto. Article to a approved a printed in the warrant. Unanimous approval.