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Finance Committee Agenda 2009-02-12
Meeting Agenda

Thursday, 12 February 2009, 7:00PM


Nauset Room, Town Hall

1.    7:00PM - Call to Order

2.    Approval – Minutes.
  • January 22nd, 2009
3.    Guest: none

4.    New Business –  
  • FinCom budget and reserve status –Walt Bennett
  • BOS/FinCom joint meetings PR update  – Dale Fuller
  • Budget Schedule Update – Peter Monger
  • Incentives – update – Walt Bennett
  • Demographics
5.    Budget reviews –
  • Expense reduction FY2009 – John Kelly letter
  • Department Budget Reviews:
295-Shellfish and Harbormaster  (Dale Fuller, Walt Bennett)
 220-221-Fire Department  (Peter Monger, Dale Fuller)
135-141-145-155-Finance Administration (Walt Bennett, Peter Monger)
710-751-Notes and Bonds  (Walt Bennett, Peter Monger)
 
6.    Board of Selectmen Reports
  • Jan 28th – Walter Bennett
  • Jan 29th – Joint Meeting with Eastham and Brewster, Walter Bennett
  • February 4th – John Hodgson
  • February 11th – Cindy Suonpera
7.    Committee Reports

8.    Department Reports

9.    Adjourn

FinCom meeting dates:

12 Feb – Nauset Room

19 Feb – Nauset Room

25th Feb Joint Public Meeting with BOS

26 Feb – Nauset Room- John Kelly/Dave Withrow

5 March – Nauset Room

11 March – Joint Public Hearing with BOS

12 March – Nauset Room