Finance Committee Minutes
Wellfleet Finance Committee
June 28th, 2017, 7:00PM
Wellfleet Senior Center, 715 Old Kings Hwy
Present: Chair Janet Loewenstein, Vice-Chair Arlene Kirsch, Stephen Polowczyk, Kathy Granlund, Linda Pellegrino, Ira Wood
Others Present: Dan Hoort (Town Administrator)
Regrets-Fred Magee, Robert Wallace
Chair Loewenstein called the meeting to order at 7:00 P.M.
Transfers
Chair Loewenstein opened the meeting by reading a Request for Transfer for
$20, 000.00 for Turtle Mitigation. Hoort explained that the Environmental Protection Agency wants to ensure the turtles are protected during the dredging.
Polowczyk recommended to approve the $20, 000.00 Transfer.
Seconded by Pellegrino
All in favor and the motion carried, 6-0
Public Hearing-Capital Improvement Plan FY 2019
Chair Loewenstein opened the Public Hearing.
Dan Hoort said there are no changes as of yet to report. The Committee reviewed the school budget prior to the July meeting with Superintendent Tom Conrad.
Kirsch suggested letting the other Finance Committees sit in on the July 12th meeting with Tom Conrad. The Committee agrees to extend invitations to the regional district: Brewster, Orleans, and Eastham.
Loewenstein closed the Public Hearing.
Polowczyk moved to accept the Capital Improvement Plan Fiscal Year 2019 Kirsch Seconded.
All in favor of accepting the Draft CIP 6-0
Correspondence- Cape Cod Times Article USACE dredging the harbor 6/28/2017
Minutes of July 7, 2017
Kirsch moved to approve the Minutes of June 7, 2017
Polowczyk Seconded
All in favor and the Motion carried 6-0
Agenda for July 12th
Tom Conrad (email him and explain extending to other fincoms)
Transfers
Budget Process-Budget Task Force
Correspondence
Minutes
Liaison Reports
Discussion of no FinCom meeting in August
Polowczyk Motioned to adjourn
Granlund Seconded
All in favor 6-0
Chair Loewenstein closes the meeting at 7:35
Public Record: No Public Record to Note