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8/8/2006 FINANCE COMMITTEE Minutes
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8/8/2006 FINANCE COMMITTEE Minutes
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4/25/2018 5:22:22 PM
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4/25/2018 2:59:04 PM
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Mashpee_Meeting Documents
Board
FINANCE COMMITTEE
Meeting Document Type
Minutes
Meeting Date
08/08/2006
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FBF <br /> Mashpee Finance Committee Minutes <br /> August 8,2006 <br /> Mashpee Town Hall,Room#2 <br /> Meeting callers to order at: Chairman Avis called the meeting of thefinance <br /> Coffu ttee to order at 6:10 p.m. at the Mashpee Town Hall <br /> Present: Chris Avis, Chain an; Chuck Gasior, Vice Chairman; Kenneth J. Patrick; <br /> Lynda A. Carroll. <br /> Absent: Alison Bressi;DesireeHendricks-Moreno; Bob Hutchinson. <br /> Others: Joyce Mason, Town Manager; Rene' Read,Asst. Town Manager; Bob Larocca. <br /> L Approval of Minutes:utes: August 8,2006.Mr.Gaslor moved to approve last <br /> month's mm* utes(of July 11,2006). Mr. Patrick seconded. An were in favor. <br /> II. Correspondence <br /> Agenda—Board of Selectmen,Monday,August 7,200 <br /> Revenue Analysis, Fiscal Year 2005 <br /> Revenue Analysis, Fiscal Year 2006 <br /> End of Year Closeout 8130/06 <br /> Agenda-Capital Improvement Program Committee, August 1, 2006 <br /> Transfer Station <br /> School Encumbrances <br /> Executive Compensation Analysis Before and After Applying the <br /> Recommended Compensation Plan <br /> There as discussion amongst Joyce Mason/Chris Avis Chuck Gasior Bob Larocca <br /> regarding the generator, its costs, issues the excessive hot weather has caused,and <br /> police to-way radios. Ken Patrick inquired about source of funding for these iters, <br /> and Joyce Mason stated additional Mate aid has been received, the amount o <br /> $669,000.00, as well as $606,000.00,cash,which was not spent from last year. <br /> Ken Patrick referred to the Financial St tement,and questioned Joyce Mason <br /> regarding carry over funds from FY ' 4. Ken questioned whether some figures <br /> referred to in the Financial Statement were budget vs. actual. <br /> Ken Patrick will attend a meeting(Meet and Greet) on Thursday,August 10, <br /> 2006,at 10:00 a.m. <br /> Reference was made to the End of Year Closeout 0106 and the Tom General <br /> Goverment mount o $391,584.55 was noted. Rene" Read referred to End of Year <br /> Closeout 8/30/06, Revenue Analysis Fiscal Year 2005 and School Encumbrances. <br /> Joyce Mason Mated the encumbrances were not going back to the general fid. Ken <br /> Patrick/Joyce discussed SPED reimbursement. Joyce indicated School Committee <br />
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