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4 <br /> <br />Finance Committee <br />Minutes <br />April 8, 2021 <br /> <br />ADDITIONAL TOPICS <br />(This space is reserved for topics the Chairman did not reasonably anticipate would be discussed) <br /> <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 /> <br />Cape 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 /> <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 /> <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 /> <br />NEXT MEETINGS <br /> <br />May 3, 2021 @ 6:00 p.m. The meeting will be held at the Mashpee High School. This is a joint <br />meeting with the Board of Selectmen prior to the Annual Town Meeting. <br /> <br />May 13, 2021 @ 6:30 p.m. Topics include; Reorganization and Review of the RFP for Auditing <br />Services. <br /> <br />ADJOURNMENT <br /> <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 /> <br /> Respectfully submitted, <br /> <br /> Kathleen M. Soares <br /> Finance Committee Secretary <br />