2/27/2014 FINANCE COMMITTEE Minutes

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• Review of Special Town Meeting Articles: Charles tarsi r Charles Gawsw r proceeded to review for the committee the eight special meeting warrant articles that will be part of the Finance Committee report, in an effort to become familiar with them. s we move ahead in the approval process. Article 1: FY 2013 Bills received after close of FY 2013 business year. Article 2: Authorize Transfer of Funds: snow and Ice Account to cover additional costs Article 3: Transfer of Funds from BOA Budget Overlay surplus AIC to BOA Revaluation A/C to meet DOR certification requirements. ents. Article : Authorize Transfer of Funds-Temporary Borrowing outside Pr p. '/. Article 5. Authorize Transfer of Funds-to Fire & Fescue Account from Ambulance Receipts A/C. Articles 6,7,8: Authorize Use of Community Preservation Act Funds Article ; $22,500 to republish the 125th Anniversary pictorial history of I l shpee Article : $100,000 to construct a Pre-School Therapeutic Playground at Coombs School. Article. : $1553000 to purchase 32 Collins Land for Open space: Water Protection. Passive Recreation Purposes Charles Gasior is not recommending approval ofArticle ; his feeling is that there has to be a clear and distinct advantage to the Town to use taxpayer money to buy private land. Mr. G si is recommendation to the owner of 32 Collins Land is that he should deed the ownership of the land to the Town of'I larshpee for $1.00 and receive the tax benefit. NEXT MEETINGS March 10, 2014— 6;30 PM. Joint Meeting with the Board of selectmen Manch 13, 2014—6:30 PIVI. Finance Committee Meeting ADJOURNMENT As there was no further business, George Schmidt made a motion that the meeting be adjourned. Oskar Klenert seconded the motion. The motion was unanimously approved. The meeting was adjourned t 8:15 PM. Respectfully tfully submitted, Ina G. Sohl ohm Recording Secretary 1 4