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1 ' <br /> o`owly , <br /> Town of Mashpee <br /> k4f a 1. <br /> *3 r F <br /> ' - 16 Dart Neck Road North <br /> . <br /> Mashpee, Massachusetts 02649 <br /> FINANCE COMMITTEE — PUBLIC SESSION <br /> Minutes of the Meeting of Thursday, January 12 2012 <br /> Committee Members Present: Members Absent': Also Present: <br /> Christopher Avis, Chairman James Condon Joyce Mason, Torn Manager <br /> Charles Gasior, Mice Chairman Torte Mayo, Asst. Tern Manager <br /> Mark Davina, Clerk <br /> Oskar Klenert <br /> George Schmidt <br /> Robert Challker <br /> CALL To ORDER <br /> Chairman Christopher Avis called the meeting t order at 6:36 PK <br /> APPROVAL OFMINUTES <br /> George Schmidt made a motion that the minutes from the meeting held on December 15, 2011 be <br /> approved as presented. Charles Gasior seconded the motion. The motion vera' unanimously <br /> approved. <br /> NEW BUSINESS <br /> I. Transfers. <br /> - <br /> Charles Gasior made a motion that the Finance Committe approve•a transfer from the Reserve <br /> Fund to the Human Resources Expense Account in the amount of$8,644 to cover ars increase in <br /> unforeseen required employee medical tests. Mark Davini seconded the motion. The motion was <br /> unanimously approved. <br /> - Oskar Klenert made a motion that the Finance Committee approve the transfer of $2500 from <br /> the Deserve Puna to the Board of Selectmen's expense account to cover cost's for participation in <br /> the NMA Conference and seminar in Boston from 1/13/12 through 1/15/12. The Professional. <br /> Development shortfall of$2500 is due to increased interest in participation of the annual NMA <br /> Conference this year. Mark Davini seconded the motion. The motion was unanimously approved. <br /> - Mark Davini made a motion to transfer $8090 from the Finance Committee reserve account to <br /> its expense account to cover any shortfall of the cost of the nailing of the Annual Deports. <br /> George Schmidt seconded the motion. The motion was unarnirnously approved. <br /> 2. Appropriations Report— Mark Davini <br /> No report. <br /> . Committee Liaison Reort <br /> Transfer Station Report rt— Charles Gasior <br /> Mr. Gay for distributed a report on the Transfer Station recyclables in.tons) for the year 2911 <br /> which reflected an increase to 999 tons from 775 tons from the year 2010. Mr. Gasior stated that <br /> Catherine Laurent is putting together a comparison analysis of the savings realized with recycling <br /> versus non-recycling. <br />