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HomeMy WebLinkAboutFinance Comm. 12/14/2017Finance Committee Meeting Minutes December 14, 2017 Present: Walter Wilk, Chairman John S. Feely, Vice Chairman Michael O'Brien, Member Michael DeSantis, Member Liz Christo, Member Brian Eagle, Member Yogen Chemburkar, Member Minutes Clerk: Christopher P. Walsh FCEfIVED (' iS OFFICE IBM DEC -2 A 10; 25 4 ki i3F E L D apt n Ceti {•Lti )E 1 ? S i = 1. Call the Finance Committee meeting to order and review the agenda Mr. Wilk called the meeting to order at 7:03 pm. 2. Aunrove Prior Finance Committee meeting minutes Motion: Approve November 16, 2017 meeting minutes (Christo/DeSantis). Passes 3. Discuss Revenue Task Force concept and update on potential commercial opportunities for Mansfield Mr. Eagle brought Revenue Task Force Mission Statement and Action Plan sheet to committee. Mr. Wilk brought up looking to other town websites (i.e. what software they used) to improve Mansfield's website. Mr. Eagle mentioned that this revenue task force concept ought to be approved and sent to selectmen such that Mansfield's Commerce and Industrial (C&I) base can be improved. Mr. Eagle emphasized how we can be advisers and information -gatherers to the selectmen. Mr. Feely mentioned having low -hanging fruit like economic development information presented on a website (i.e. Westborough's website). Mr. Wilk mentioned that it takes a while to get membership and recommendations made through the task force. Motion: Send forward the proposal for the Mansfield Revenue Task Force (Christo/Feely). Passes 7-0. 4. Consider Finance Committee member attendance at Massachusetts Municipal Association Annual Meeting & Trade Show and other similar events. �], Mr. DeSantis mentioned it's nrobablv comina uP in end of December and is in Boston. Mr. Wilk said he had money to send people over to it. Mr. Wilk recommended talking to John about it. Mr. DeSantis said he will send out the latest copies of the meeting and trade show, including other information (i.e. how it affects tax base). Mr. DeSantis agreed to take the lead. 5. Budget update MZ-9 L-Z vik;) 4T7zg '0-L wd £I:8 It, Buliaaw LIOZ `t,I aogwaoaQ oqI wno[pV :Hollow u.ino[pV *11 •olsligD •siW oI uani8 azam slei$uOD sivawwoa Itug put Bullaaw Isul s,OISI•igD •sgn[ s;uawwoa .iagwaw aa;;IwwoD -0I •dn;gBnoiq alBeg •aW itgi sigouaq put sogutgo pauolluaw ;nq `slaomlau put sSed-oo awes Sulnuq pauolluaw OH •aptw zaBPum umoi;tgl suuld pub oioga[IIV q:voN of Bupl[uI of pouol;uaw aH •(Iaalood jo;no aiow iud sooxo[dwa put umo; Jog olgeuitisnsun oq lllm) sasuaaoui pauolluaw put popua)p DIMS zo3 anilt;uosoidox Vagb aaualpnV •6 •Paianoa ION sanoq gb ulq;Im uetou3l;ou swa;I .B •Buliaaw ,Qtnut f o; Itgi pouodisod )11!Ak -jW saa;;Iwwo,D/spaeog iaq;o uo s;uas wo3uyj Bwwoadn Ill,d 'L '0-L sassed •(alBug/}IIIm) uougoa[as3o pzeoq of puas of uoliepuawwoaai se VIHW onsxnd put DWHS anuol oL :uol;oW •(I/L iq anl;aalla Bulnua[) I £/ZI Xq OWS Xjpou :sue[d ooueinsul gi[baq awts apinozd of (soolnias jailaq `walsss aulluo n4oq) VIIW onsznd put tDHWS anbal of sum uoliepuawwoaaa ag1 (Sg Dg `DIED `Vim `tDHWS) of P33[Iui aaz03 )[sti oqm smogs ougna pauolluaw alBeg •jw :aaueinsul glltaH •Bulsuaall pauolluaw �J!M '.rw •s,Xunul f pulgaq op of Itgm/Bul�Ised .zo3 aBuuft put; Apsony Ixou Bullaaw pauolivaw a[[Im -jW :/CBaIP.iIS umolumoQ SSuP 09-0£ [Pug uI :xo[dwoD Xia3tS ollgnd/Akd(I •pazanoa SpeaalV :IoogoS •Iaags LIOZ Iuosg oql Ino puas of Buia sl aa;i[uiuioD •L IOZ Iuasg 3o umol ao313txp JOAO;uam aalllwwoa pauolivaw sliutSaQ •zln[ :IIPnV •uo[lunlls fauaBzauza ue zog spunl an iasaz a[glssod SulnPq put saiaouoo asogl Inogt xlul of uqo f ul Bul2u'Jq pauol;uaw aalliwwoa 3141 •walsSs olpti aqi uo sagoil[B Inoqu passaadxo aiom suiaauoa atuoS •sxuaml a7lu of Bupoaw .iagloub pauolivaw ,fjoo j •ayg -,Cup I Jo; Pan[n ins Ibgl uawlOalas oI suoiltpuawwoaai Bulautnpu pue Builaaw pauolluaw ,i[aa3 -jW :dHD (aa;;Iww03 "41Ca;S umo;umoQ `aaueinsul q;lean `xalduio,D 4ajuS 311gnd/A1dQ `aaHiwwo� looyaS `aIPnV `dI�) sa;epdn paeog g •gluow agI 3o Sepsingy Pi£ Liana Bulooq papuawwoaai )[[Irn zwugof iq uanl8 oq umol put [ooqos Jog saiup sBupoui la$png •saagwnu zlagl Iuasaid oslt ll!m Ioogos plus olslzgD •szlnl •,CiPnuef 3o Naam PuZ ul uqo f Xq aptw oq llim uoiluluasaad plus N[Im •.Tw •IaBpnq aqi jo simouiuzud agI lnogP [oogas aql gllm Supoom puq oq plus NI!Ak •zW •ssaooid aql ul sem 1! ples a[Bug -sw