Town of Mashpee
16 Great Neck Road North
Mashpee, Massachusetts 02649
FINANCE COMMITTEE – PUBLIC SESSION
Mashpee Town Hall – Waquoit Meeting Room 1
Thursday, September 16, 2015 – 6:00 PM
Committee Members Present: Absent: Also Present:
Christopher Avis, Chairman Oskar Klenert Rodney Collins, Town Manager
David DelPonte, Vice Chairman Dawn Thayer, Finance Director
Tom Murphy, Clerk Andrew Gottlieb, BOS Liaison
Theresa Cook Rick York, Natural Resources Director
Charles Gasior (6:30 PM)
Mike Richardson
CALL TO ORDER
Chairman Chris Avis called the meeting to order at 6:05 PM.
PLEDGE OF ALLEGIANCE – Recited.
PUBLIC COMMENTS – None.
APPROVAL OF MINUTES – 9-10-15 Meeting
Theresa Cook made a motion that the minutes from the Finance Committee meeting held on Thursday, September 10, 2015 be approved as presented. Oskar Klenert seconded the motion. Roll Call Vote: Avis, yes; DelPonte, yes; Murphy, yes; Cook, yes. The motion was approved by a vote of
(4-0-1) Gasior absent, Richardson abstained.
WELCOME TO NEW MEMBER MIKE RICHARDSON
Chris Avis welcomed Mike Richardson to the meeting as a new member of the Finance Committee.
OLD BUSINESS
- Warrant Review and Vote of Articles
Article 10. Mike Richardson made a motion that Article 10 be recommended for approval by the Finance Committee. Theresa Cook seconded the motion. Roll Call Vote: Murphy, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (5-0) with 2 absent.
Article 11. Theresa Cook made a motion that Article 11 be recommended for approval by the Finance Committee. Mike Richardson seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with one absent.
Article 12. Theresa Cook made a motion that Article 12 be recommended for approval by the Finance Committee. Mike Richardson seconded the motion. Roll Call Vote: Murphy, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote od (5-0) with 2 absent.
Article 13. David DelPonte made a motion that Article 13 be recommended for approval by the Finance Committee. Mike Richardson seconded the motion. Roll Call Vote: Murphy, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (5-0) with 2 absent.
Article 14. Theresa Cook made a motion that Article 14 be recommended for approval by the Finance Committee. Mike Richardson seconded the motion. Roll Call Vote: Murphy, yes; DelPonte, yes; Gasior, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Article 15. Mike Richardson made a motion that Article 15 be recommended for approval by the Finance Committee. Chris Avis seconded the motion. Roll Call Vote: Murphy, yes; DelPonte, yes;
Gasior, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Article 16. Theresa Cook made a motion that Article 16 be recommended for approval by the Finance Committee. Mike Richardson seconded the motion. Roll Call Vote: Murphy, yes; DelPonte, yes; Gasior, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Article 17. Theresa Cook made a motion that Article 17 be recommended for approval by the Finance Committee. Chris Avis seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with l absent.
Article 18. Theresa Cook made a motion that Article 18 be recommended for approval by the Finance Committee. Mike Richardson seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Article 19. Theresa Cook made a motion that Article 19 be recommended for approval by the Finance Committee. Charles Gasior seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with l absent.
Article 20. Theresa Cook made a motion that Article 20 be recommended for approval by the Finance Committee. Mike Richardson seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Article 21. Mike Richardson made a motion that Article 21 be recommended for approval by the Finance Committee. Theresa Cook seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Article 22. David DelPonte made a motion that Article 22 be recommended for approval by the Finance Committee. Tom Murphy seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Article 23. Tom Murphy made a motion that Article 23 be recommended for approval by the Finance Committee. Charles Gasior seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, no; Cook, no; Richardson, no. The motion was not approved by a vote of (3-3) with 1 absent. The Finance Committee does not recommend approval of Article 23.
Article 24. Chris Avis will get additional information on the Article from the Town Clerk. The Finance Committee will make a recommendation on the Article at the October town meeting.
Article 25. Theresa Cook made a motion that the Finance Committee recommend approval of Article 25. Mike Richardson seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Article 26. Theresa Cook made a motion that the Finance Committee recommend approval of Article 26. David Del Ponte seconded the motion. Roll Call Vote: Murphy, yes; Gasior , yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of ( 6-0) wit h 1 absent.
Article 27. Mike Richardson made a motion that the Finance Committee recommend approval of Article 27. Theresa Cook seconded the motion. Roll Call Vote: Murphy, yes; Gasior, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Artlcle 28. Theresa Cook made a motion that the Finance Committee recommend approval of Article 28. Charles Gasior seconded the motion. Roll Call Vote: Murphy, yes; DelPonte yes; Gasior, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with 1 absent.
Article 29. Mike Richardson made a motion that the Finance Committee recommend approval of Article 29. Theresa Cook seconded the motion. Roll Call Vote: Murphy, yes; Gasioir, yes; DelPonte, yes; Avis, yes; Cook, yes; Richardson, yes. The motion was approved by a vote of (6-0) with one absent.
Charles Gasior will draft report and coordinate with Chris Avis on finalizing report for the Warrant.
NEXT MEETING
The next meeting of the Finance Committee was scheduled for Thursday, Sept. 24, 2015, at 6 PM.
ADJOURNMENT
As there was no further business the meeting was adjourned at 8:10 PM.
Respectfully submitted,
Ina G. Schlobohm
Recording Secretary
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