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5/5/2014 FINANCE COMMITTEE Minutes
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5/5/2014 FINANCE COMMITTEE Minutes
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Mashpee_Meeting Documents
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FINANCE COMMITTEE
Meeting Document Type
Minutes
Meeting Date
05/05/2014
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�f. ownMase� <br /> •r <br /> _ <br /> 16 Great Neck Roam North <br /> Mash , Massachusetts 02649 <br /> Finance Committee/Board of Selectmen Joint session <br /> ashpee High school — Principal's Conference Room <br /> Monday, May 5, 2014— 6:00 PM <br /> Board Members Present: Members Absent: Also Present: <br /> Mark Davini, Chairman Christopher Avis Joyce Mason, Town Manager <br /> Theresa Cook, like Chairman George Schmidt Tom Mayo, Asst. Town Manager <br /> ger <br /> Charles Gasior, Clerk Patrick Costello, Town Counsel <br /> Oskar Klener# B s Members <br /> Torn Murphy <br /> CALL TO ORDER <br /> Chairman Mark l a vini called the Finance Committee meeting to order at 6:05 PM. <br /> PUBLIC COMMENT — None. <br /> REVIEW II F MINUTES —4/10/2014 f=inance Committee Meeting <br /> Theresa Cook made a motion to approve as presented the 4/10/2014 Finance Committee meeting <br /> minutes_ Charles G si r seconded the motion. The motion was approved. <br /> TOWN MEETING REVIEW <br /> ' Budget Line Item re: Town Clerk Salary. Theresa Cook made a motion, seconded by Charles <br /> arsir, to have Mark Davini respond to the expected "Hold" on the Town Clerk budget line item: by <br /> simply reiterating the Committee's prior agreement with the Town Manager to review the geed for <br /> an adjustment to the Town Clerk's salary level, to be presented at the October Town Meeting for <br /> vote. <br /> Articles 8,1 5, 20. Theresa Cook made a motion, seconded by Tom Murphy, to have Charles <br /> asir respond to any questions on these three related articles. The motion was approved. If <br /> questioned, Town Counsel Costello will make ar statement with regard to Article 15. <br /> Article 20. Selectman Tera O'Hara will present an amendment statement regarding this article, <br /> requesting ar review by a subcommittee mittee t evaluate the advisability of l' ashpee to continue <br /> association with the Cape Cod Commission. <br /> *Transfer Requests <br /> sts <br /> Library. Joyce Mason requested a transfer of$11,000 from the reserve fund to the Library <br /> account, due to unanticipated excess utility costs. <br /> Theresa Cool{ made a motion that the Finance Committee approve a transfer of$11,000 from the <br /> reserve fund to the Library account to cover unexpected excess utility costs. Charles Gasi r <br /> seconded the motion. The motion was approved. <br /> Coun iI on Aging. Joyce Mason requested a transfer of Y 100 from the reserve fund t <br /> the Council on Aging account, due to unanticipated excess utility costs. <br />
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