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Friday February 17, 2017
Start: 9:30 am
End: 10:30 am

DRAFT
Finance Committee Meeting
Minutes of Meeting 2/17/2017

Aquinnah Town Hall Selectmen’s Mtg Room

Members present: Allen Rugg, Chairman, Tom Murphy, Mark Foster*.
Also present: Adam Wilson, Town Administrator; Emily Day, Town Accountant, Selectman Juli Vanderhoop, Angela Cywinski*, Jay MacLeod, Elise LeBovit.
*Via Conference Phone

The meeting began at 9:30 am.
-1st on the agenda under Old Business was a review of the minutes from 12/5. Allen asked that Mark send his notes to Adam to properly format and then review for approval at the next meeting.

Tuesday February 21, 2017
Start: 5:30 pm
End: 6:30 pm

AGENDA

I. Old Business
1. Review of minutes from 2-7 BOS meeting
2. Personnel Committee recommendation – revised Town Hall Employee job descriptions
3. Meeting with P. Temple – Housing Production Plan and the Harvard Business School Independent study.

II. New Business
1. MV Refuse District - Master Agreement Renewal for SMRP Grants.
2. Vineyard Housing Bank Citizen’s Committee – non binding ballot question request.
3. Vineyard Moped Action Committee - non binding ballot question request.

III. Other Business

Tuesday March 7, 2017
Start: 5:30 pm
End: 6:30 pm

Agenda to Follow.

Wednesday March 8, 2017
Start: 4:00 pm
End: 5:30 pm

Agenda to follow.