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<br /> MASHPEE FINANCE -COMMITTEE MEETING. MINUTES -
<br /> i -JANUARY '30, 1992
<br /> . „ . MEETING COMMENCED AT 7:00 'P.M.'
<br /> UNFINISHED BUSINESS "
<br /> r Finalize, of rescind,motion of approval for the-Board Secretary to Fthe
<br /> ' School Building Needs. committee, 'for 'the sum-of $1 055:00.
<br /> ' Memo to`Kevin .Harrington. typed for' approval, byt `h Finance Committee ~�
<br /> on`February 4, 1992, •regarding the question of consolidating the
<br /> Harbormaster -and' Shellfish Departments. k ',
<br /> i Al Polsi- is going to inquire about whether or not the Building Department
<br /> should have -the Sealer`of W,jight andy'Measures"charge the,customers
<br /> directly for .fees and travel expense costs,, rather than the town- paying
<br /> them, at 'Ed` Baker's request.
<br /> Al Polsi, will also inquire, as to the exact figures that the town would
<br /> save" y kee r ,.,.
<br /> by ping the: Transfer 'Stati'on open fewer days;
<br /> d,�
<br /> Deidre }Greelish�handed,out{,a prntout,lto •thetmembers which she will be
<br /> runnzz�g weekly;'indicating`'all,..of rthe, departkn nts. 10y6 budgets which
<br /> were"`given, as well as state aid, revenues and fixed expenses.
<br /> S '
<br /> a. �- ,fit � x �
<br /> The Board discussed the Minutes .of: January 28, 1991 . Deidre`Greelish
<br /> stated that .on page .3, paragraph 10, she did not say "should be paid",
<br /> but "are paid". ._ Al ,Polsi also indicated that on page 4, paragraph 13, 4
<br /> the correct name is Costa not Costner_ ,
<br /> Al Polsi then motioned to accept the Minutes of January 28,' 1992 with
<br /> , . the'noted'correctioris and_Dan Goggin seconded.. the motion. All Board ^„
<br /> {- Members were 'in favor-' 7-0.
<br /> Tony. Gallo, Chairman, indaeated that he received. a request from the
<br /> ,School Building Needs Committee that a Board Secretary was needed,
<br /> .The amount requested was $1 ',055'.00'to. cover approximately •17'meetings. i
<br /> They,. have not had .a secreta y for three weeks to 'keep minutes. The
<br /> 'members then discussed this'bissue. ^"
<br /> Deidre -felt more -comfortable with the transfer of money -from the Reserve ;
<br /> Board to the BoardSecretary•Fund.
<br /> Deidre then motioned to transfer the funds from the Reserve Board to the
<br /> Board Secretary Fund.in °the'amount of $1 ,055.00 for 17 meetings•for the
<br /> coverage of the School'Building Needs Committee meetings. ' John Ferriday ,,
<br /> seconded the motion. _.
<br /> Ed Baker.then. indicated that he 'wanted to discuss this matter. He
<br /> asked whether or not ,Election and Registration would also. be�looking
<br /> for money? He also stated that he would like to modify, the,motion
<br /> based solely on the sum -of $1 ,055.00.
<br /> Deidre Greelish then'amended. her motion`to remove the qualifier about
<br /> the number, 4 meetings .it would cover.: a t
<br /> Tony then stated that-ithe motion is to -now vote only for the sum of
<br /> 81 ,05500-- That is the- sum�they are requesting. -. `
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