8/23/2012 FINANCE COMMITTEE Minutes

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w hpe' e Town of Mas 4 y t { 6 Great Neck Road North Mashpee# Massachusetts 02649 FINANCE COMMITTEE P shpee Town Hall --r selectmen's Meeting Room 'I Minutes ofthe Meeting of Thursday, August 23, 201 Committee Members Present: Member Absent: Also Present: George Schmidt, Chairman . Oskar Klenert Joyce Mason, Town Manager Charles tarsi r, Vice Chairman Torn Mayo, Asst. Town Mgr Mark Davini, Clerk Theresa Cook, EDIC Rep Christopher Avis CALL TO ORDER Chairman George Schmidt called the meeting to order at 6:30 Phil. PLEDGE OF ALLEGIANCE The audience recited the-Pledge of Allegiance to the flag. George Schmidt.reported that four members of the Fi an 'Committ a were present this evening, with committee member Oskar Klenert on an encased absence, and at the moment there are two vacancies on the Committee. The positions have been posted and advertised in the I lashpe Enterprise. The closing cute for consideration of responses to the postings i s Friday, August 31 2012. PUBLIC COMMENT None. REVIEW F MINUTES Charles G sior made ar motion, rnded by Christopher Avis, that the minutes from the Finance Committee Public Session held on June 21, 2012, be approved as presented. The motion was approved with three in favor, and one abstention (Mark D vini . NEIN BSI.NEss • s Liaison Comments— None. Transfer Requests— Bone. • Appropriations Requests 1 Association of Town Finance Committees- $200 membership fee- which was approved at previous Finance Committee meeting. Committee members signed the appropriation request. 2 Sullivan & Rogers Go, LLC-- ,Doo-Town Audit Expense. Marl -Da ini made a mot-t n to approve the appropriation to Sullivan & Rogers. Charles Gasp r seconded the motion. The motion was unanimously approved. Committee members signed the appropriation request.