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i <br /> I <br /> Mashpee Finance Committee Minutes <br /> .unary 2 ,2008 <br /> Mashpee Town Hall, loom #3 <br /> Meeting called to order at: Chairman Bill Johnson called the meeting of the Finance <br /> Committee to order at :40 p.m. at the Mashpee Town Hall <br /> Present: Bill Johnson, Chairman; Chuck Gasior, Vice Chairman; Lynda A. Carroll; <br /> Sandra Lindsey, Clerk, Chris Avis, Bob Hutchinson, Oskar Klcncrt <br /> Absent: bone. <br /> Others: Joyce Mason, Town Manager; Rene' React,Assistant Town Manager;er; Terrie <br /> Cook; Mary Rose Grady; Ann Bradshaw <br /> 1. Approval of Minutes: Chairman Johnson moved to approve the Minutes of <br /> November ember. ,2008. Bill Johnson,Chuck Gasior,Lynda Carroll, and Sandra <br /> Lindsey were in favor. Chris Avis and Bob Hutchinson excluded themselves as they . <br /> were not present at the 1118107 meeting; <br /> Chairman ,Johnson moved to approve the Minutes of November 29, 2008. Chuck <br /> Gasior,Lynda Carroll, Sandra Lindsey,Chris Avis,and Bob Hutchinson were in <br /> favor. Bill Johnson excluded himself as he was,not present at the 11128107 meeting; <br /> Chairman Johnson moved to approve the Minutes of.January 10,2008, Bill <br /> .Johnson,Lynda Carroll, Sandra Lindsey,Chris Avis, and BobHutchinson were in <br /> favor.- Chuck Gasior excluded himself as he was not present at the 1110/08 meeting. <br /> 11. Correspondence <br /> Calculation of Pro,ected Property Tax <br /> 3 YR Budget Narratives <br /> Revenue Ledger for FY01 <br /> Revenue Analysis FYoo to FY07 <br /> Requests for Transfer. <br /> IV. old Business. FinCom Appointment. The Committee welcomed newly appointed <br /> Finance Committee member, Oskar I lenert. Sandra Lindsey will brief Mr. Menert on <br /> liaison duties. Chuck Gasior will provide him with liaison assigrum nts, and the Town <br /> Meeting booklet. <br /> Wastewater Management Status: Clerk Sandra Lindsey stated that the scenarios are still <br /> in progress. <br /> .. 1 <br />