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6/12/2007 FINANCE COMMITTEE Minutes
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6/12/2007 FINANCE COMMITTEE Minutes
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Mashpee_Meeting Documents
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FINANCE COMMITTEE
Meeting Document Type
Minutes
Meeting Date
06/12/2007
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Mash a Finance Committee Minutes <br /> June 129 200.7 <br /> Mashpee Town Hall <br /> Meeting Room#1 <br /> Meeting caped to order: Chris Avis called the Finance Committee to order at 6:35 p.m. at the <br /> Mashpee Town Ham. <br /> Present: Chris Avis, Chairman; Chuck Gasior,vice Chaim=; Sandra Lindsey; Bob <br /> Hutchinson; Bill Johnson, Lynda Caroli. <br /> Absent: None. <br /> Others: Joyce Mason; bene' Read; Terrie Cook; Arne Bradshaw(Speaker);; Ed Larken <br /> (Speaker); Rodney Collins (Speaker); Catherine Laurent(Speaker). <br /> . <br /> I. Aipproyal.of Minutes: Chiis Avis roved to approve Minutes of May 7, 2007. AM were in <br /> favor. <br /> H. Correa ondence: <br /> Email from Helene B. Defoe dated 614/2007 re Library Construction Grant Update with, <br /> attachment(Summary of Ashland'Meeting on May 31,2007) <br /> • Request For Transfer From The Reserve Fund dated June.12, 2007 ($8,1100.00 <br /> Request For Transfer From The Reserve Fund dated June 1 2,2007 ($7,000.00) <br /> 9 Email from Catherine Laurent dated 6/1 2/2007 re request for transfer with attachments <br /> (Extraordinary Expenses, Monthly Expenses FY 7, Fixed Monthly Expenses FY07) <br /> Town of Mashpee Ambulance Billing Policy, <br /> • Summary of the open Meeting Law S. Lindsey, Fm* Com 2007) <br /> Town of Mashpee Business Practices (Draft Training Tool) S. Lindsey', FinCo 2007) <br /> 0 Accumulations Report/Ton of Mashpee Business Practices <br /> I. Requests for Transfer: Rodney Collins addressed the Committee'with Request for <br /> Transfer in the amount of Fifteen Thousand Dollars($15,000.00) 00/100 to cover staffing <br /> for officer injured in off duty motorcycle accident. Joyce.Mason coed for Bill <br /> Johnson that Mr. Collins will return approx. $17,000.00 from f atch Salary to General <br /> Fund. Bob Hutchinson inquired about health status of officer/if he was operational. fir. <br /> Collins confirmed the officer will return to work. <br /> Chuck Ga for moved to alpyrove the amount of Five Thousand Dollars 000.00 <br /> ooltoo from the Dispatch Account to the Police Salary Account. Sandra Lindsey <br /> seconded. All were in favor, <br /> Bob Hutchinson moved to approve the amount of Fifteen Thousand Dollars <br /> ,($1 000.00 00/100 from the Reserve Fund to the police SaIaEy Account. Chuck <br /> Gasior seconded. were in favor. <br />
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