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08/08/2019 FINANCE COMMITTEE Minutes
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08/08/2019 FINANCE COMMITTEE Minutes
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9/3/2019 5:08:47 PM
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8/30/2019 9:58:50 AM
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Mashpee_Meeting Documents
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FINANCE COMMITTEE
Meeting Document Type
Minutes
Meeting Date
08/08/2019
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6 <br /> Finance Committee <br /> Minutes <br /> August 8, 2019 <br /> Review& Action on Draft 42 October 21, 2019 Annual Town Meeting Warrant: (continued) <br /> Article: CPC—To set aside the annual 10%Reserves of the estimated Community <br /> Preservation Funds for Open Space/Recreation, Historic Preservation, Affordable <br /> Housing Purposes and to fund the Budget for Appropriation Reserve. <br /> Motion made by Mr. Pettengill to approve and recommend the above referenced article to <br /> the October Town Meeting. <br /> Motion seconded by Mrs. Furbush. <br /> VOTE: Unanimous. 6-0. <br /> Roll Call Vote: <br /> Mr. Richardson,yes Mr. Pettengill,yes Mr. McKelvey,yes <br /> Mr. McCahill,yes Mrs. Furbush,yes Mr. Miller,yes <br /> Opposed, none <br /> Article: CPC - $40,000 to the Ockway Bay Boat Ramp Improvement Project II <br /> Article HELD <br /> Request DPW Director to explain the use of funds. <br /> Article: CPC—$100,000 to acquire 12 Cypress Circle for Affordable Housing purposes <br /> Motion made by Mr. Richardson to approve and recommend the above referenced <br /> article to the October Town Meeting. <br /> Motion seconded by Mr. McCahill. <br /> VOTE: Unanimous. 6-0. <br /> Roll Call Vote: <br /> Mr. Richardson,yes Mr. Pettengill,yes Mr. McKelvey,yes <br /> Mr. McCahill,yes Mrs. Furbush,yes Mr. Miller,yes <br /> Opposed, none <br /> Article: To provide funding in the amount of$1,640,000 to complete the design of phase 1 <br /> of the Sewer Commission Collection System Design Account. <br /> Recommendation to defer articles related to sewer until after the Board of <br /> Selectmen's review. <br /> Article HELD <br /> Article: To provide funding in the amount of$840,000 to complete the design of phase I <br /> of the municipal wastewater treatment plant located adjacent to the Transfer <br /> Station. <br /> Article HELD <br />
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