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Town of Mashpee 16 Great Neck Road North Mashpee, Massachusetts 02649 FINANCE COMMITTEE – PUBLIC SESSION Mashpee Town Hall – Waquoit Meeting Room 1 6:30 PM – Thursday, November 7, 2013 Minutes of the Meeting of 11/07/2013 Committee Members Present: Also Present: Mark Davini, Chairman Joyce Mason, Town Manager Theresa Cook, Vice Chairman Mike Richardson, BOS Liaison Charles Gasior, Clerk George Schmidt Oskar Klenert Christopher Avis CALL TO ORDER Chairman Mark Davini called the meeting to order at 6:30 PM. PLEDGE OF ALLEGIANCE – Recited. PUBLIC COMMENT Chairman Mark Davini announced the resignation of Finance Committee member Sal DiBuono, effective immediately. Dr. Davini expressed his appreciation to Mr. DiBuono for his service and contributions while a member of the committee. Applicants wishing to serve on the Finance Committee should direct their letters of interest to the Mashpee Town Clerk, Deborah Dami. REVIEW OF MINUTES  Charles Gasior made a motion that the minutes from the Finance Committee meeting held on Sept. 17, 2013, be approved as presented. Theresa Cook seconded the motion. The motion was approved (5-0) - George Schmidt abstained.  Theresa Cook made a motion that the minutes from the Finance Committee meeting held on Oct. 21, 2013, be approved as presented. Charles Gasior seconded the motion. The motion was approved (5-0) – Oskar Klenert abstained. NEW BUSINESS  Board of Selectmen Liaison Report – Mike Richardson - Waterways Committee: looking at the possibility of using adjacent Ockway Bay property owners ramps for depositing spoils - School Committee: considering using available technology to develop a Community Calendar as a communications tool to provide information to Mashpee residents as to scheduled events. - Recycling Committee: following up with the schools to ensure their cooperation in doing everything they can to increase recyclable materials, from the cafeterias and other areas. 1