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f- <br /> own of Mash e <br /> En ; + <br /> ~ 16 Great Neck Board North <br /> .....�, <br /> Mashpee, Mair # rsetis 02649 <br /> FINANCE COMMITTEE PUBLIC SESSION <br /> Mashp e Town Hall — Waquoit Meeting Room 1 <br /> 6:30 PIM — Thursday, December 1 , 2013 <br /> Minutes of the Meeting f 12/19/2013 <br /> Committee Members Present: Members Absent: Also Present: <br /> Mark Davini, Chairman Christopher Avis Joyce Mason, Town Manager <br /> Theresa Cook, Vice Chairman George Schmidt Torn Mayo, Asst. Town Manager <br /> Charles Gasior, Clerk Mike Richardson, BS Liaison <br /> Oskar Kienert <br /> CALL TO ORDER <br /> Chairman Mark Davini called the meeting to order at 6:30 PM. <br /> PLEDGE OF ALLEGIANCE — Recited. <br /> PUBLIC COMMENTS — Bone. <br /> REVIEW F MINUTES — 1'1107!2013 <br /> Theresa Cask made a motion that the minutes of the 110712013 meeting be approved as <br /> presented. Charles Gain` seconded the motion. The motion was unanimously approved. <br /> NEW BUSINESS <br /> • Transfer Requests — None. <br /> • Board of selectmen Liaison Report— Mike Richardson <br /> - Mashpee Cares: continues to move forward slowly; rack cards being developed; a couple of big <br /> projects needed to get the program going; good grant money available; Joyce Mason getting <br /> information about the program on the Town website. <br /> - School Committee: Brian Hyde is doing a fine job, working smoothly with the Town on budget. <br /> -The Bier Fix: two seniors working on the project, one working on recycling efforts. <br /> - <br /> Waste Mana ent. given the okay by ABS to create a facility in Rochester. <br /> -Solar Park: under way; a good way to save energy costs for the town. <br /> - Summary of FY 2015 Appropriations In Town Manager's Budget <br /> Charles Gasior distributed copies of a summary of Fly 2015 Appropriations in the TownManager's <br /> budget, with department requests for 2015. <br /> FINANCE COMMITTEE iMITTEE A fI I ATES INTERVIEWS <br /> Mark Davini stated that there were three candidates applying for the vacancy on the Finance <br /> Committee, and that he had met with each of there prior to tonight's meeting. Mark Davini <br /> explained the process for selection of a new Finance Committee member as follows: <br /> 1 candidates will introduce themselves, give background information about their past <br /> business experience, their reasons for interest in becoming a member of the Finance <br /> Committee, to be followed by questions from Finance Committee members. <br /> 1 <br />