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2 <br /> Finance Committee <br /> Minutes <br /> March 14, 2019 <br /> Present: Mike Richardson, Jeffrey Pettengill, Sylvester Ryan, Chris Avis, <br /> Phil McCahill, Darlene Furbush <br /> Town Manager Rodney C. Collins <br /> Assistant Town Manager Wayne E. Taylor <br /> Absent: Sylvester Ryan, Gregory McKelvey <br /> Meeting Called to Order by Chairman Richardson at 6:00 p.m. <br /> Mashpee Town Hall, Waquoit Meeting Room, 16 Great Neck Road North, <br /> Mashpee <br /> PUBLIC COMMENT—None at this time. <br /> MINUTES <br /> Thursday, March 7, 2019: The minutes were amended to correct typographical errors. <br /> Motion made by Mr. Pettengill to approve the minutes of Thursday,March 7,2019 as <br /> amended. <br /> Motion seconded by Mr. McCahill. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Mr. Richardson,yes Mr. Pettengill,yes Mr. Avis,yes <br /> Mr. McCahill,yes Mrs. Furbush,yes Opposed, none <br /> APPOINTMENTS & HEARINGS <br /> Town Manager—FY2020 Capital Improvement Program: <br /> �am: <br /> Town Manager Rodney C. Collins indicated the Planning & Construction Committee met earlier <br /> this week and voted to not recommend moving forward with the DNR building proposed to be <br /> cited in the area of the Ockway Bay boat landing. <br /> The Capital Improvement Program (CIP) Committee is scheduled to meet on Tuesday, March <br /> 19, 2019 to take final action on the proposed Capital Improvement Program for fiscal year 2020. <br /> There are no additional modifications projected. <br /> The CIP budget will be presented to the Finance Committee at their March 21, 2019 meeting. <br />