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TOWN OF MASHPEE <br /> FINANCE COMMITTEE - PUBLIC SESSION <br /> Fleeting of Thursday, January 13, 201 <br /> Members Present: Also Present: <br /> Oskar Klenert, Chairman Joyce Marson, Town Manager <br /> Chuck Gasi r: Vice Chairman Theresa Cook, BOS Liaison <br /> George Schmidt, Clerk <br /> Mark Davini <br /> -Chris Avis , <br /> Robert Chalker <br /> William Johnson <br /> Chairman Oskar Klenert called the meeting to order at 630 PM. <br /> OPENING STATEMENT—Oskar Klenert <br /> Oskar Kleinert reported on his receipt of an email from Janet'Lane, recording secretary for <br /> the Finance Committee, announcing her resignation as'secretary to the committee. Janet <br /> stated that it was a very difficult decision for her to make, having seared the commiftee for <br /> over 4 %years and that she will miss working with everyone on the committee. Her plans <br /> going forward are to continue her nursing education in order to advance her nursing license. <br /> Oskar Klenert stated that he responded to Janet Lane with the following message: "Vile the <br /> members of the Finance Committee wish you much success in your endeavor to advance <br /> your nursing career. Your commitment and faithful service t the Mash pee Finance <br /> Committee as secretary during the past 4 Y years has been appreciated and you will b <br /> missed. Thank you for sharing some of your time with us in the service of the Town of <br /> Mashpee. <br /> APPROVAL OF MINUTES <br /> s <br /> M ark Davini made a motion to approve as amended the minutes from the r eeting of 9123!1 . <br /> Bob Chalker seconded the motion. Bill Johnson and George Schmidt abstained from the <br /> Grote. The motion was approved. <br /> George Schmidt made a motion-to approve as presented the minutes from the meeting of <br /> 10/18/10. Mari Davini seconded the motion. The motion was unanimously approved. <br /> Bili Johnson made a motion to'approve as amended the minutes from the meeting of <br /> 12/02/10. George Schmidt seconded the motion. Chuck Gasior abstained from the vote. <br /> The motion was approved. <br /> CORRESPONDENCE <br /> 9. Open Meeting Law Guidelines. Oskar Klenert distributed copies of the Open Meeting <br /> Law Guidelines to-the committee members along with an Acknowledgment of Receipt <br /> document. The Acknowledgment of Receipt documents were signed by the committee <br /> members and will be returned to the Town Clerk's office, courtesy of Joyce Mason. <br />