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4 <br />Mashpee Select Board <br />Minutes <br />July 11, 2022 <br />Finance Director Dawn wThayer- mDiscussion wand wAJ,rovaiwof Endmof Year Transfers: <br />Dawn Thayer, Finance Director met with the Select Board to request approval of (3) End of Year Appropriation <br />Transfers in accordance with Chapter 44 §33B of the Massachusetts General Laws as follows; <br />Transfer FROM Treasurer/Tax Collector Foreclosure Expense Account TO Treasurer/Tax Collector Postage <br />Expense Account: Amount of Transfer $2,100. <br />Transfer FROM Police Energy Expense Account; $10,000, Police Vehicle Supplies; $28,000, Police Field Supplies; <br />$2,000 TO Police Sergeant Overtime Account: Amount of Transfer $40,000. <br />Transfer FROM Town Health Insurance Expense Account to Medicare Expense Account: Amount of <br />Transfer: $7,000. <br />Motion made by Selectman O'Hara to approve the (3) End of Year Appropriation Transfers in the amount of <br />$2,100, $40,000 and $7,000 as presented. <br />Motion seconded by Selectman Cotton. <br />VOTE: Unanimous. 5-0. <br />Roll Call Vote: <br />Selectman Gottlieb, yes Selectman Weeden, yes Selectman Cotton, yes <br />Selectman O'Hara, yes Selectman Sherman, yes Opposed, none <br />With the Select Board's authorization, the End of Year Appropriation Transfers will be presented to the Finance <br />Committee for approval. <br />Deljak ent of Public Works Director mCatherine Laurent; Discussion andApproval mof Change Order #2 for the <br />MashneemmMiddle High School Track & Field Renovation: <br />Correspondence was received from Catherine Laurent, Director of Public Works dated June 30, 2022 recommending <br />the Select Board approve Change Order #2 associated to the Mashpee Middle -High School Track & Field <br />Renovation project. The Change Order will increase the project cost by $8,420.92. Work involves the installation <br />of conduit across the field from the existing press box to the visitor stands to allow for the installation of AN <br />equipment on both sides of the held. <br />With the previous change order which resulted in a reduction, the net change of the contract is an increase of <br />$4,110.50 or 0.16%. The School Department is also in support of the contract alteration. <br />Motion made by Selectman Sherman to approve Change Order #2 in the amount of $8,420.92 for the Track <br />& Field Renovation project at the NIlY AMS as presented. <br />Motion seconded by Selectman O'Hara. <br />VOTE: Unanimous. 5-0. <br />Roll Call Vote: <br />Selectman Gottlieb, yes Selectman Weeden, yes Selectman Cotton, yes <br />Selectman O'Hara, yes Selectman Sherman, yes Opposed, none <br />