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2 <br /> Finance Committee <br /> Minutes <br /> March 21, 2019 <br /> Present: Mike Richardson, Jeffrey Pettengill, Sylvester Ryan, Chris Avis, <br /> Gregory McKelvey, Darlene Furbush <br /> Town Manager Rodney C. Collins <br /> Assistant Town Manager Wayne E. Taylor <br /> Absent: Phil McCahill, Sylvester Ryan <br /> Meeting Called to Order by Chairman Richardson at 6:00 p.m. Mashpee Town <br /> Hall, Waquoit Meeting Room, 16 Great Neck Road North, Mashpee <br /> PUBLIC COMMENT—None at this time. <br /> MINUTES <br /> Thursday, March 14, 2019: <br /> Motion made by Mr. Pettengill to approve the minutes of Thursday,March 14, 2019 as <br /> presented. <br /> Motion seconded by Mr. Avis. <br /> VOTE: Unanimous. 4-0-1. <br /> Roll Call Vote: <br /> Mr. Richardson,yes Mr. Pettengill,yes Mr. Avis,yes <br /> Mr. McKelvey, abstained Mrs. Furbush,yes Opposed, none <br /> APPOINTMENTS & HEARINGS <br /> Finance Committee Reserve Fund Transfer to the Selectmen Legal/Engineering/Consulting <br /> Expense budget for unanticipated legal expenses as referenced at the March 14, 2019 Finance <br /> Committee meeting by the Town Manager <br /> Members of the Finance Committee reviewed a Reserve Fund Transfer request for $80,000 to <br /> the Legal/Engineering/Consulting Account to cover unforeseen expenditures due to a number of <br /> ongoing litigation matters and the need for legal services in Washington, DC for pending <br /> legislation with respect to the Mashpee Wampanoag Tribe. <br /> Motion made by Mr. Pettengill to authorize funding in the amount of$80,000 from the <br /> Finance Committee Reserve Fund for unforeseen legal expenditures as referenced. <br /> Motion seconded by Mr. Avis. <br /> VOTE: Unanimous. 4-0-1. <br /> Roll Call Vote: <br /> Mr. Richardson,yes Mr. Pettengill,yes Mr. Avis,yes <br /> Mr. McKelvey, abstained Mrs. Furbush,yes Opposed, none <br />