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HomeMy WebLinkAboutNPGFC June 07, 20249 ,% TOWN OF MANSFIELD R u, k 1 �� n-Prof t Gift Fund Committee f l ' i f - ` . `� , ixlZark Row, Mansfield, MA 02048 ,i2g s<J) 2 h 12: 15 Phone (508) 261-7384 Fax (508) 261-7424 Michael Healey, Chair; Kevin McNatt, Vice -Chair; Lorilee Fish, Clerk, Matthew Griffin Non -Profit Gift Fund Committee Meeting Minutes June 7, 2023 Members Present: Mike Healey, Chair; Kevin McNatt, Vice -Chair; Lorilee Fish, Clerk 1. Open Meeting 5:46pm 2. Election of officers: • Motion made by Kevin McNatt to nominate Michael Healey for Chair, 2°d by Lonlee Fish, -3-0 • Motion made by Lorilee Fish to nominate Kevin McNatt for Vice -Char, 2" by Lorilee Fish, -3-0 • Motion made by Michael Healey to nominate Lorilee Fish for Clerk, 2' by Michael Healey, -3-0 3. Motion made by Michael Healey to accept the December 21, 2022 minutes, 2°d by Kevin McNatt, -3-0 4. Motion made by Kevin McNatt to accept the Conservation Commission request for a year extension to their 2023 grant for trail improvements. Michael Healey seconded. Vote 3-0 5. Old Business: • Motion was made by Kevin McNatt to add to the requirements: "personal addresses must be added to the list of officers and board members." Seconded by Michael Healey, 3-0 6. New Business: A total of 15 grants were received and reviewed by the Committee. The following grants were reviewed by the Committee. Following the review, a motion was made by Lorilee Fish and seconded by Kevin McNatt, all in favor 3 — O.to recommend to the Select Board the listed grants to be awarded. A memo will be sent to the Select Board by Lorilee Fish for their approval of 10 grants. Town: DPW Ground Division: Fulton Pond — Replacement of Duck Pond retaining wall $19,100.00 EMS Mansfield: Purchase of a CAM Superfine Scout Equipment hauler $5,850.00 Keep Mansfield Beautiful: Purchase two banners, 1 for spring and 1 for fall cleanups $970.00 Park and Recreation Dept. Summer Camp: Purchase a 10 x 10 canopy, giant splashpad w/sprinkler, flatbed pushcart dolly $799.00 Schools: All Sports Boosters: Purchase 9 "8 by 8" bricks for the entrance to thee "Leave a Legacy" walkway $486.00 Other: Dollars for Scholars: Purchase a computer and printer for the organization $1,500.00 MAC Massachusetts Arts Center (formerly MMAS) Purchase/install 3 regenerative operator operated door openers (partial cost) $3,000.00 Natural Resources Trust: Conversion of 1925 through 2023 town f has for the Sesquicentennial celebration $4,606.00 Mansfield Food Pantry (Our Daily Bread): Install new floor for the breezeway used for food distribution $2,600.00 Westside Benevolent Society: Nourish to Flemish— summer food program to give Mansfield children 6 meals $1,000.00 per week for the 8 summer weeks Total: $39,911.00 The 10 proposals were then voted on collectively and accepted. Two proposals required two committee members to abstain, as listed below: Mansfield Historical Society: Kevin McNatt Keep Mansfield Beautiful Michael Healey Requests that were not funded: DPW: original request $24,100, we request they be funded with $19,100 P & R: Purchase of GaGa Ball Pit Gridiron Club: T-shirts for special Thanksgiving game Confikids: Did not meet criteria to receive a grant Mansfield Historical Society: Need for additional information concerning the project Mansfield Arts Center (LAMAS): 3 door openers partial grant funded. Requested $6,500 N Esports: CC Inc.: Did not meet criteria to receive a grant Kevin McNatt made a motion to end the meeting at 6:50pm, 2nd by Lorilee Fish, 3-0. Michael ealey Chair Date Lorilee Fish, bervIr Date '*+ Michael Healey, Chair; Kevin McNatt, Vice -Chair; Lorilee Fish, Clerk, Matthew Griffin C:\Usem\LorUm\Docomems\NPGF\2024U, inuiw 6.7- 23.doc