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ls <br /> Town of Mashpee <br /> 16 Great Neck Road X <br /> RLE�' Mashee, Masachses 02649 <br /> FINANCE COMMITTEE ;­­ PUBLIC SESSION <br /> ashp a Town Hall —Selectmen's 2d Floor conference Room <br /> Minutes f the Meeting of Thursday, May 19, 2011 <br /> Committee Members Present; Member Absent: Also Present: <br /> Oskar Klenert, Chairman Charles Gasior, Vice Clair Joyce Mason, Town Manager <br /> Christopher Avis hike Richardson, POS Liaison <br /> George Schmidt Scott McGee, school Comm. <br /> [dark Davini <br /> Robert Chalker <br /> CALL To ODE F <br /> Chairman Oskar-Kdenert called the meeting to order at 6':30 Milli. <br /> 0 P E N I NG STATE MENT—osl ar Klenert <br /> Oskar Klenert stated that he began his service on the Finance Committee three years ago as <br /> "leamer"; his second year on the committee he served as the clerk; and the third year he accepted <br /> the response .i ity as Chairman. Oskar stated that the past three years ave been a learning <br /> experience for him-, and he hasccepted the request for his reappointment to the comm i tee for the <br /> next three years. Oskar stated that after reading the book"Unsustainable", by James MacDougall, <br /> he feels fie now knows more about-the responsibilities-of a Finance Committee and the purpose for <br /> which it was established. Mr. Klenert recommended that the entire Finance Committee make the <br /> book their required reading. <br /> Oskar,Klenert thanked the members of the committee,for their tolerance and response to his <br /> requests', with special thanks and appreciation to Charles Gasior who has been his right arm, <br /> dedicated to his job, always providing what was asked of him. <br /> APPROVAL of MINUTES <br /> Mark Davini made a motion that the Committee approve as presented the minutes of the Finance <br /> Committee meeting held on Monday, May 2, 2011. George Schmidt seconded the.motion. ,The <br /> motion was unanimously approved. <br /> NEW BUSINESS <br /> I. Reorganization and Election of officers for the coming Year - <br /> Oskar Klenert stated that as Chairman of the Commiffee, he was asked to act as a committee of one <br /> to plane into nomination the officers for the corning year. Oskar nominated the following slate: <br /> Chairman: Chn'stopher Avis <br /> Vice Chairman: Charles Gasior <br /> Clerk: Mark l avini <br /> Mr. Klenert asked for any other nominations. There were none. <br /> I <br />