8/24/2017 FINANCE COMMITTEE Minutes

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5 Finance Committee Minutes August 24, 2017 Review&Action-Pratt October 16, 017 Annual Town l eetm' g warrant: Acle 47: Conununity Preservation—Mashpee Housing Authority New Buy-Down Program exclusively for Mashpee residents $3?5,000 in CPA finds to use for down payment costs of rental homes to be purchased by the MHA. The article was HELD for further clarification. Leila Bostford, the Director of the Housing Authority will be invited to attend the next meeting to further review the project proposal. Article#8: To transfer funds from the waterways Improvement Fund; $20,000 to the Department of Natural Resources Equipment Expense Account for the pose of purchasing equipment/hardware for the maintenance of waterways. Motion male by Mr. DelPonte to approve Article##8 of the October warrant as written. Motion seconded by Mr. McKelvey. VOTE: Unanimous. -o. Roll Call vote: Mr.Richardson,yes Mr. Petten ill,yes Mr. DelPonte,yes Mr.McKelvey,yes Mr.McCahill,yes Opposed, none Article#94 To transfer$39,000 from the Waterways Improvement Fund to the waterways Dredging Account for the dredging of the great River/Little River channel. Motion made by Mr.DelMonte to approve Article##9 of the October warrant as written. Motion seconded by Mr.Pettengill. VOTE. Unanimous. 5-0. Roll Call vote: Mr. Richardson,yes Mr. petten ill,yes Mr.DelPonte,yes Mr* McKelvey,yes Mr. McCahill,yes Opposed,none Article#10,- To transfer$65,,000 from the waterways Improvement Fund to the Waterways Dredging Account for the dredging of the Popponesset Approach channel. Motion grade by Mr. DelPonte to approve Article#10 of the October warrant as written. Motion seconded by Mr.McCahill. VOTE: Unanimous. 5-0. Roll Call.vote Ir.Richardson,yes Mr. Petten ill,yes Mr.De[Ponte,yes Mr.McKelvey,yes Mr* McCahill,yes Opposed,none