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MASHPEE DANCE CMM EE <br /> MINUTES <br /> SDAY, XULY 139 2004 <br /> Present: Chairman, Gerald Umina <br /> Chris Avis, Chuck 1ottridge, Iden Patrick <br /> Guest: Marilyn Farren,Masbpee Human Resources <br /> CALL TO ORDER <br /> Chairman Umina called a meeting of the Finance Committee to order at 7:1pm at Mashpee Town <br /> Hall, selectman's Conference Room. <br /> ADMIMSTRATIVE <br /> New Finance Committee Members <br /> -- Ken Patrick introduced himself as a newly appointed member of the Finance Committee. <br /> Leonard Long has also been appointed to the Committee and will be sworn in prior to the <br /> next meeting. <br /> NEW BUSINESS—TRANSFER OF S <br /> Transfer of Funds from Reserve Puna <br /> — Human Resources is requesting$1,270.67. <br /> — Funds are requested to cover additional costs for town employee physicals. <br /> — The request was approved unanimously. <br /> Council on Aging <br /> Ener - CoA is requesting a reserve funds transfer for$1,031. o to cover the cost of <br /> energy invoices through the end of FY 2004. <br /> �- vehicles - COA is requesting a reserve funds transfer for $777.61 to cover the cost of <br /> vehicle fuel invoices through the end of FY 2004. <br /> �-- <br /> Both requests were approved unanimously. <br /> o Board of Appeals <br /> — The Board of Appeals is requesting a reserve funds transfer for $56.48 to cover a deficit �. <br /> which occurred on last payroll. <br /> — The request was approved unanimously. <br /> FUTURE MEETING OF FINANCE COMMXME <br /> The next scheduled Finance Committee meeting will be held on August 10 at :oo pm. <br /> DJ NT <br /> Motion made and seconded to adjourn the meeting at :20 p.m. <br /> Respectfully submitted, <br /> Kris `ne R. Esdale <br /> Board secretary <br />