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MASHPEE FINANCE COMMITTEE MEETING MINUTES SEPTEMBER 5, 1995 MEETING COMMENCED AT 7:OOPM Finance Committee members present: Marcia King, Chairman; Sid Golub, Vice Chairman; Dan Goggin; Tony Gallo and Alec Watt. Juan Bacigalupi and Denise Sullivan were unable to attend. Please note for the record that the taping of this meeting is for the transcription of the Minutes only. Once the Minutes are approved, the tapes will be reused. The Chairman notified Committee members present, that Denise Sullivan has decided to resign from the Finance Committee. Ms. King asked that a letter be sent to the Executive Secretary notifying him of the resignation and requesting that he post the open seat. Mr. Goggin also suggested writing a letter to Denise Sullivan thanking her for her years of service to the Finance Committee and also a letter to the newspapers. Minutes Dan Goggin MOTIONED to approve the Minutes of August 8th and August 22nd as written. Alec Watt seconded the Motion and members approved 5-0. School Contract Negotiations Dan Goggin MOTIONED to nominate Sid Golub as advisory member of the Finance Committee, to sit in on School contract negotiations. Alec Watt seconded the Motion and members approved 5-0. Ms. King asked that a letter be sent to Janice Mills, Chairman, informing her of their decision. Warrant The Finance Committee reviewed Draft 3 of the Warrant. There was discussion of each article and votes taken for certain ones. Article 1 (unpaid bills) - The Committee agreed to table until it is known what the bills are. Article 2 (sale of liqueurs and cordials) - After some discussion Dan Goggin Motioned to approve Article 2. Alec Watt seconded the Motion and members approved 4-0, Sid Golub abstaining. Mr. Golub felt that the Finance Committee did not need to take a position on this Article. Article 3 (language change in regard to buffer strips in wetland areas) - Sid Golub Motioned to approve this Article. Tony Gallo seconded the Motion. Mr. Goggin recommended hearing the pros and cons regarding this Article. The Committee did not vote, but asked that the Liaison, Mr. Watt, review this Article with Bob Sherman.