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AGENDA <br /> Mashpee Finance Committee <br /> July I2 2007 :30pm <br /> Mashpee Town Hall, Doom # <br /> Meeting called to order at: <br /> Present: <br /> Absent: <br /> Others Present: Speaker <br /> I. Approval of Prior FinCom.Minutes: -June 27, 2007 Johnson <br /> 11. Correspondence: As noted <br /> 111. Requests for Transfers: As noted <br /> Iv. Old Business: <br /> 0 FinCom Organizational Issues <br /> o Fin Con.Replacement Person Fin Corr <br /> o Fin Com Mission Statement Fin Com <br /> 0 Stipend Discusin Mason <br /> 0 School Medicaid Reimbursement Status Mason/Bradshaw <br /> 0 Wastewater Manage ent Status Lindsey <br /> 0 Status of 3 Year Financial Plan Delayed <br /> 0 Redone School Department PowerPoint Presentation Delayed <br /> Town.Salary Analysis Presentation Johnson <br /> Animal Control Costs - where in Budget Mason <br /> 0 SeeMass Update—Effect on Town Mason <br /> • Contract Negotiations— Status in Executive Session Mason <br /> o School <br /> o Others <br /> V. New Business: <br /> Fiscal 2008 Budget Schedule Mason <br /> 3 Year Projection of School Enrollment Bradshaw <br /> Status of Fire House Annex Baker <br /> Status of New Library Funding & Construction Mason <br /> V1, Finance Committee Department Liaison Updates Liaisons <br /> V1I. Motion to Adjourn General Meeting Fin Com <br /> V11I. Executive Session: <br /> • Contract Negotiations Mason <br /> IX. Next Meeting: Thursday, July 26, 2007 at 6.30 p.m. <br /> Town Ball Meeting Room##2 to be verified) <br />