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i <br /> I <br /> Mashpee Ffinance Committee Minutes <br /> March 2 7,2008 <br /> Mashpee Town lull,Room#1 <br /> Meeting called to order at: Chairman Bill Johnson called the meeting of the Finance <br /> Cottee to order at 639p.m. at the Mashpee Town Hall <br /> Present: Bill Johnson,Chairman; Chuck Gasior,vice Chairman; Sandra Lindsey, <br /> Clerk; Chris Avis; Oskar Klenert <br /> Absent: Bob Hutchinson ; Lynda Carroll <br /> Others: Joyce Mason,Town Manager; Rene' Read,Assistant"Town Manager; 'Terr ie <br /> Cook,Selectman; Brian I erhl(Mashpee Enterprise) Ann Bradshaw,Superintendent of <br /> School <br /> A proval of Minutes: Chris,Avis proved to approve the Minutes of March l3,2008. <br /> Chuck Gash seconded. All were in favor. <br /> .Corresondence: <br /> • Town of Mashpee Special'Town fleeting Warrants(updated version) <br /> • Summary of Municipal Appropriations <br /> • Finance Committee Recommendations on warrant Articles <br /> • Selected Warrant Articles to be discussed at Finance Committee meeting <br /> 1H.R <br /> .Muests for'Transfer: A.request for transfer in the amount of Five Thousand Dollars <br /> ($5,500.00)and 001100 was originally made by the IT Department, and presented by Joyce <br /> Mason on March 13,2008. The request was deferred by the Committee pending receipt of <br /> more detailed information. Chris Avis acknowledged receipt and review of more detailed <br /> paperwork from Joyce Mason. <br /> Mr.Avis moved to a rove the transfer of Five Thousand Five Hundred Dollars <br /> 500.00 and 00/100 to the IT l; enartrnent. Oskar l lenert seconded. All were in <br /> fay <br /> FV.Old Business. Fhpkst order of business was discussion of Articles 10, 15, 16,and 18. <br /> Vice Chairman Chuck Gasior reviewed Article 10, and noted a change in the last sentence of <br /> paragraph 1 of Article 10. Authorize Purchase of Lands: St. Vincent's Home.CooarafiM <br /> Monte 130. Submitted by Community Preservation committee(pcel i in a -50 <br /> Residential gone, single family 80,000 sq R lots). Chris Avis and Chuck Gasior discussed <br /> "clustering". Mr. Avis requested the language in paragraph 2 read"Five Hundred Thousand <br /> Dollars($500,000.00) and 001100 Brom the Division of Fisheries and Wildlife,and another <br /> Five Hundred Thousand Dollars($500,000.00)to be sought after by the Board of <br /> Selectmen". Joyce Mason confirmed for Chuck Gasior that One Billion Doflars <br /> ($1, 00,000.00)and 001100 in grants will be sought,and Town will seek approval to borrow <br />