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<br />Finance Committee <br />Minutes <br />June 8, 2023 <br /> <br /> <br />Present: Chair, Jeffrey Pettengill, Vice-Chair, Darlene Furbush, Clerk, Lee Smith, <br /> A. Gregory McKelvey Richard Weiner <br /> <br />Attendees: Assistant Town Manager, Wayne Taylor <br /> <br />Absent: Jamie Schuh, Glenn Thompson <br /> <br />CALL TO ORDER <br />Meeting called to order in open session by Chair, Pettengill in the Waquoit Meeting Room at the Mashpee Town <br />Hall, 16 Great Neck Road North, Mashpee, MA at 6:30pm. <br /> <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />PUBLIC COMMENT <br />N/A <br /> <br />MINUTES <br />A motion was made by Mr. McKelvey to approve the Finance Committee meeting minutes of Thursday, May <br />11, 2023. <br />Motion seconded by Mr. Weiner. <br />Motion was passed by unanimous consent. <br /> <br />APPOINTMENTS & HEARINGS <br />N/A <br />COMMUNICATIONS & CORRESPONDENCE <br />N/A <br />OLD BUSINESS <br />N/A <br />NEW BUSINESS <br /> <br />1. Discussion and Approval of Request for Transfer of Approximately $29,108.67 from the Finance <br />Committee Reserve Fund to the Department of Public Works Expense – Beach Nourishment (Account – <br />01422102-5242) to cover a shortfall in this Account. <br /> <br />A motion was made by Mrs. Furbush to approve the transfer of $29,108.67 from the Finance Committee <br />Reserve Fund to the Department of Public Works Expense – Beach Nourishment (Account – 01422102-5242) <br />to cover a shortfall in this Account. <br />Motion seconded by Lee Smith. <br /> <br />VOTE: Passed 5-0-0 <br /> <br />Roll Call Vote: <br /> <br />Mr. Pettengill, yes, Darlene Furbush, yes, Lee Smith, yes, Greg McKelvey, yes, Mr. Weiner, yes, <br />Opposed, None <br />1 <br /> <br /> <br />