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}o KNot <br /> i <br /> f ; <br /> Town of Mashpee <br /> Lais* <br /> *z <br /> 6 Great Neck Road North <br /> Mashpee, Massachusetts 0 649 <br /> i <br /> FINANCE COMMITTEE PSESSION <br /> Town Hall - Conference Room 1 <br /> 6:30 P - January 31, 2013 <br /> Minutes from the 1131113 Public session <br /> Committee Members Present: Members Absent: Also Present: <br /> George Schmidt, Chairman Charles G si r, Vice Chair Joyce Mason, Town Manager <br /> Mark Da vini, Clerk Christopher Avis Tori Mayo, A t.T wn Mgr <br /> Oskar k lenert Mike e F i hard on, BOS Liaison <br /> Theresa Cook <br /> Sal DiEun <br /> CALL TO ORDER <br /> Chairman George Schmidt called the meeting to order at 6:30 Pili., <br /> PLEDGE OF ALLEGIANCE: Recited. <br /> PUBLIC COMMENT:T: None. <br /> REVIEW IEW F MINUTES <br /> Theresa Deck made a motion that the minutes from the 1110113 Finance Committee Public <br /> Session be approved as presented. Oskar Klenert seconded the motion. The motion was <br /> unanimously approved. <br /> NEW BUSINESS <br /> • <br /> Comments from Board of Selectmen Liaison — 11 Mike Richardson <br /> 1 Mir. Richardson reported on attendance ait the MMA conference last weekend along with Torte <br /> O'Hara, Carol Sherman, Wayne ne Tayl rand Joyce Mason. <br /> 2) School Superintendent Ann Bradshaw is Mill looking for a replacement position, nothing final <br /> yet. <br /> 3) Wayne Taylor article in the I ashpee Enterprise received positive feedback from the public. <br /> Going forward: Mr. Richardson will continue to submit write-ups to the Enterprise on Board of <br /> Selectmen members. <br /> . <br /> • Transfer Requests <br /> Joyce Mason requested transfer of$20,000 from the Reserve Fuad to be transferred to DP!! <br /> Expense, to be used for Emergency South Cape Beach Nourishment. This expenditure i <br /> extraordinary and/or unforeseen due to Hurricane Sandy and 1/31/13 storm causing high surf <br /> and wind. <br />