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3 <br /> Finance Committee <br /> Minutes <br /> June 22, 2017 <br /> NEW BUSINESS <br /> Reorganization: <br /> Chairman Avis opened the nomination process for the purpose of Reorganization. The following <br /> action was determined; <br /> Motion made by Mr.Avis to nominate Michael Richardson to serve as Chairman, <br /> Jeffrey Pettengill to serve as Vice-Chairman,and Sylvester Ryan to serve as Clerk. <br /> Motion seconded by Mr. DelPonte. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Mr.Avis,yes Mr. Pettengill,yes,Mr. DelPonte,yes,Mr. Ryan,yes <br /> Opposed,none <br /> In the absence of the newly appointed Chairman, Mr. Pettengill as Vice-Chair presided. <br /> Liaison Assignments: <br /> The Finance Committee took direct action with respect to the following liaison assignments; <br /> Affordable Housing Trust: <br /> Chris Avis, with Philip McCahill to serve as the alternate member <br /> AHT Meeting is scheduled on Monday,July 10, 2017 at 6:15 p.m. <br /> Mashpee Town Hall, Waquoit Meeting Room <br /> Capital Improvement Program Committee: <br /> Mike Richardson <br /> Motion made by Mr. Pettengill to table the matter of Liaison Assignments to a full voting <br /> quorum of the Finance Committee. <br /> Motion seconded by Mr.Avis. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Mr. Avis,yes Mr. Pettengill,yes,Mr. Dell'onte,yes, Mr. Ryan,yes <br /> Opposed, none <br />