Finance Committee

Minutes

Annual Reorganization meeting

Judge Welch Meeting Room

Provincetown Town Hall

May 5, 2006, 2:00pm

Attendees: Absent:

Ruth Gilbert, Chair Virgina Ross (excused)

Robert Vetrick Matthew Clark (excused)

Ed Gage Tom Thurston (excused)

Walt Winowski Alice Foley (excused)

Gary Delius

Meeting called to order by Ruth Gilbert, Chair, at 2:00pm.

Minutes of the March 24, 2006 were read and approved as written. Motion, Robert Vetrick; Second, Ed Gage, Vote: 5, 0, 0.

A brief discussion was held about the process for encouraging potential new members to contact the Moderator for consideration.

The nomination of Committee positions followed:

Chairman

Ruth Gilbert, Nominated by Ed Gage, respectfully declined.

Gary Delius, Nomintaed by Robert Vetrick; Second, Walt Winowski, Vote: 5,0,0

Vice Chairman
Ruth Gilbert, Nominated by Ed Gage; Second, Robert Vetrick, Vote: 5,0,0

Secretary

Wallt Winowski, Nominated by Gary Delius; Second, Ed Gage, respectfully declined.

Matthew Clark, Nominated by Robert Vetrick; Second, Walt Winowski, Vote, 5, 0, 0.

Other business

A brief discussion followed on the effect of the Proposition 2.5 Override on the previous Tuesday and the announcement by the Town Manager's decision not to renew his contract in the spring of 2007.

the meeting went into recess at 2:35pm for the purpose of drafting the meeting minutes.

The meeting was reconvened at 2:40pm for the purpose of reviewing and approving Minutes of May 5, 2006 meeting Motion Robert Vetrick, Second, Walt Winowski, Vote: 5,0,0

No further business to come before the Board, The Chairman adjourned the meeting at 2:45pm.

Next meeting

The next regular meeting of the Finance Committee will be for consideration of end of year transfers with date and time to be announced.

Respectfully Submitted;

Gary W. Delius, Acting Secretary