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5/7/2007 FINANCE COMMITTEE Minutes
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5/7/2007 FINANCE COMMITTEE Minutes
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Mashpee_Meeting Documents
Board
FINANCE COMMITTEE
Meeting Document Type
Minutes
Meeting Date
05/07/2007
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V, New Business. Proposal re Mahee Finance Committee,Code of Ethics. Sandra <br /> Lindsey presented her proposal to the Committee,and Jeremy Carter(who was still <br /> present at the meeting). A brief discussion was had regarding its importance relative to <br /> conduct at past meetings. The Finance Committee expressed that adopting such.a policy <br /> was a positive step for the Committee. There was unanimous approval from all members <br /> and Jeremy Carter for the Finance Committee to adopt the Code of Ethics. Chris <br /> expressed that this Code of Ethics should be adopted for all Town committees and <br /> boards. <br /> Jeremy Carter excused himself from the meeting at approximately 6:35 p.m. <br /> Bill Johnson and Sandra Lindsey attended a conference on financing Wastewater <br /> Treatment. They discussed-aspects of the Wastewater management issue. Sandra <br /> reported that she and Bill would be meeting with Bethany Fierro, Treasurer, and Joyce <br /> Mason, Town Manager on Monday,May 14th to f uth r discuss the Wastewater <br /> management and the financial impact to the Town. Bob Hutchinson elaborated on this <br /> further, from personal experience,.specifically commenting on the positive points, and <br /> concerns of working With the Town. <br /> Chris Avis stated to the Committee that he is resigning from the position as Chairman of <br /> the Finance Committee, effective May 7, 2007. There was discussion and suggestions on <br /> voting for a new Chairman. It was ag2gd by all that a vote for the new Chairman would <br /> he vosVoned until the next meetigg, which is on June 12, 2007. <br /> VI, Liaison Updates. None. <br /> VII. Motion to Ad'ourn. Chris Avis moved to adjourn. All were in favor. The <br /> Meeting was urned a 6:41 p.m. Next Meeting is on Tune 12,.,200 7 at :30.- <br /> Respect y S `teed by, <br /> Jan A. Lane <br /> F ce Committee Secretary <br /> 2 <br />
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