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4 <br /> Finance Committee <br /> Minutes <br /> April 8, 2021 <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics the Chairman did not reasonably anticipate would be discussed) <br /> MTV Programming: Mike Richardson has been airing several topics of interest on Mashpee <br /> Cable Channel 18 which include a session on the Finance Committee and the Clean Water - <br /> Wastewater Plan, A definition session will be held with the Finance Director to clarify and <br /> further define document language and budgetary items. For ease of review, each session is about <br /> 5 minutes. All participants are volunteers, <br /> Cam Cod and Islands Water Protection Fund: The Cape Cod and Islands Water Protection Fund <br /> Management Board has voted to approve subsidies to fund Qualified Projects listed on the 2020 <br /> and 2021 Clean Water State Revolving Fund Intended Use Plans, The commitments represent a <br /> 25% subsidy of the project cost for(8) Cape towns. It is projected the Town of Mashpee would <br /> receive approximately $13,000,000. <br /> Board of Selectmen Name Change: At their last meeting,the Board of Selectmen voted <br /> unanimously to pursue changing their name to the Mashpee Select Board. This action would <br /> require a modification of the Town Charter and voter approval. <br /> Process to Fill Vacancies: There has been no response to date from the Town Moderator <br /> regarding the process to fill vacancies on the Finance Committee. <br /> NEXT MEETINGS <br /> May 3, 2021 @ 6:00 p.m. The meeting will be held at the Mashpee High School. This isajoint <br /> meeting with the Board of Selectmen prior to the Annual Town Meeting. <br /> May 1.3, 2021 @ 6:30 p.m, Topics include; Reorganization and Review of the RFP for Auditing <br /> Services. <br /> ADJOURNMENT <br /> Motion made by Mr. Richardson to adjourn at 7:08 p.m. <br /> Motion seconded by Mrs.Furbush. <br /> VOTE: Unanimous. 6-0. <br /> Roll Call Vote: <br /> Mr. Pettengill, yes Mr. McKelvey, yes Mrs. Furbush, yes Mr. Richardson, yes <br /> Mr. Miller, yes Mr.Brady,yes Opposed,none <br /> Re T ectfully submitted, <br /> Kathleen M. Soares <br /> Finance Committee Secretary <br />