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a <br /> Y <br /> The committee voted unanimously to elect Torr Murphy as Clerk of the Finance Committee.... <br /> * Transfer Requests—Joyce Mason.. <br /> Theresa Cook reported that as of May 30, 2014, there was $59,300.00 in the reserve Account. <br /> 1) $3,1100 from the Deserve Fund.to be transferred to Human Resources Expense, to be used for <br /> physicals for Town Employees not scheduled for last year, creating the need to be done this year. <br /> Mark Davini made a motion that the Corr mittee approve the transfer request of$3,100 from the reserve <br /> fund to Human Resources Expense. George Schmidt seconded the motion. Roll Call Tote:- Mark <br /> avini, yes; George Schmidt, yes; Torg Murphy, yes; Theresa Cook, yes. The motion was unanimously <br /> approved. <br /> 2) $5,000 from the Reserve Fuad to be transferred to Veterans Benefits. The monthly warrant due to <br /> economic conditions and the high cost of medical expenses runs about $ oo per month flus future <br /> medicalco-pays, possible burial and a small amount to be encumbered to cover lame medical bills. The <br /> amount requested will be used for the ordinary living, heat and medical expenses for the needy veterans <br /> in Il ashpee that have been approved by the Coi onwealth. <br /> Tom Murphy made a motion that the Committee approve the transfer request of$5,000 from the reserve <br /> fund to Veterans Benefits. Theresa Cook seconded the motion. Roll Calf Mote: Mark Davini, yes; <br /> George Schmidt, yes; Tori Murphy, yes; Theresa Cook yes. The motion was unanimously approved. <br /> 3) $2J40-00 from the Deserve Fund to Planning Board Expense. The amount requested will be used <br /> for Consulting Engineer costs for May and .dune, 2014. This expenditure is extraordinary <br /> and/unforeseen because of the need for services exceeding what was anticipated when budget was set. <br /> George Schmidt made a motion that the Committee-approve the transfer request of$2,140.00 from the <br /> Reserve Fund to the Planning Board Expense. Mark Davinri seconded the motion. Roil CallVote: <br /> Mark Davini, yes; George Schmidt, Yes; Torn Murphy, yes; Theresa Cook, yes. The motion was <br /> unanimously approved. <br /> Liaison Report <br /> School Comm ittee: Theresa Cook. Theresa Cook reported that the school is going to have a <br /> substantial return of funds to the Torn. -Over all, the School Committee is in' great shape financially. <br /> Library: Theresa.Cook. Theresa Cook reported that there is a lot of activity going ori at the library. <br /> Friends of the Library have a number of Dining for a Cause fund raisers planned this week: Monday <br /> lunch at Bleu; Tuesday 11 AM to 4 PIIS at Bobby Byrnes; Wednesday at Sierra and The Ninety Nine for <br /> lunch, and for dinner at Ninety Nine from 5 PM to 8 PI I; Thursday dinner from 5 to 9 at Asia. A portion <br /> of the proceeds of the tabs will go to the Friends of the Library. Security issues have been taken care of <br /> internally with installation of surveillance cameras. <br /> Board of Selectmen: - Bike Richardson. o report. � <br /> ERCT.MEETING <br /> The next meeting was scheduled for Thursday, July 10. 2014 at 6:30 PM. <br /> ADJOURNMENT <br /> George Schmidt made a motion that the meeting be adjourned. Mark Davini seconded the motion. As <br /> there was no further business, the meeting was adjourned at 6:45 PIM. <br /> Respectfully sub fitted, <br /> -ina G. S obohr <br /> Recording rding Secretary <br />