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MASHI E FINANCE COMMITTEE MEETING MINUTES <br /> FEBRUARY 7r 1995 <br /> MEET I l G COMMENCED AT :o o PM <br /> Finance Committee Members present: Dan Goggin, Chairman; Marcia <br /> Rina, Vice Chairman; Sid Golub; John Ferriday; Denise Sullivan; <br /> and Tony Gallo. Juan Bacigalupi was unable to attend. <br /> In cited Guests - Diane Rommelmeyer, Town Accountant <br /> Robert Whritenou , Executive Secretary <br /> Please note for the record that the taping of this meeting is for <br /> the transcription of the Minutes only. once the Minutes are <br /> approved, the tapes will be reused. <br /> Minutes <br /> Sid Golub MOTIONED to accept the Minutes of January 31 ,, 1995 as <br /> written, Marcia King seconded the Motion and members approved 6-0 . <br /> Diane Rommelmeyer was unable to attend the meeting. <br /> Correspondence <br /> The Chairman handed out a revised budget for the Town Accountant' <br /> Department, The charge is in hours for a clerk from part time <br /> status to full time. <br /> Paperwork was received from the Herring Warden for his Reserve Fund <br /> Request which was approved at last meeting. The amount requested <br /> had been $3 ,200 for the engineering of Mashpee River. <br /> The Finance Committee received a memo from Greg Taylor inviting <br /> them to attend a Joint meting on Monday, February 1 , 1995 at <br /> 15PM, The focal point of the finance portion identifies funding <br /> and maintenance with life cycle analysis. The presentation will be <br /> a culmination of a two year project to measure, analyze and catalog <br /> Mashpee Town roads. <br /> The Mashpee Taxpayers Association seat a letter inviting the <br /> Finance Committee to attend its mini Town Meeting on April 22, 1995 <br /> from 10A +! to 12: 30PM at the Senior Center. The Committee also <br /> received a► copy of a memo sent to the School Committee by the <br /> Taxpayer's .Association asking for an understanding of the remaining <br /> money from the bidding, and whether it will be placed into value <br /> added building items, <br /> There was a memo from the Town Clerk inviting the Committee to <br /> attend a presentation on Wednesday, February 15, 1995 regarding <br /> electronic ballot boxes (OP-TECH) , <br /> There were departmental budget recommendations from the Executive <br />