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Finance Committee Agenda 2010-08-12
Finance Committee
Meeting Agenda
Thursday, 12 August 2010, 7:00PM
Nauset Room, Town Hall

  • 7:00PM Call to Order – remind all we are being televised live and on tape
  • Approval of Minutes -   July 22, 2010 – Mark Carron
  • Charter provisions relative to the role of the Board of Selectmen and Finance Committee.  Review the handout from Dale Jul 22 – Dale Fuller
  • Wastewater review – Mike Giggey presentation to the Board of Selectmen, Chatham cash flow table, and the Barnstable Water Quality Analysis - Walt Bennett, Mark Carron
  • Questions on Liability and appropriate uses of Reserve Funds – Larry Hayward.  
  • Discussion of Capital Improvement projects for Fiscal Year 2012 and the CIP – Larry Hayward.  
  • Other Business
  • Board, Committee, and Department Reports
  • Affordable Housing Committee – Rick Sigel
  •         Board of Health – Ed Barr  
  • Board of Selectmen Report - July 28, 2010 – Gwen Holden Kelly, August 11, 2010 – John Hodgson
  • Board of Water & Sewer Commissioners – Walt Bennett
  • Community Preservation Committee – Rick Sigel   
  • Nauset Regional School Committee – John Hodgson
  • Orleans Elementary School Committee – John Hodgson
  • Renewable Energy Committee – Paul Rooker
  • Wastewater Issues – Walt Bennett
  • Adjourn
FINCOM Meeting Dates
August 12, 2010
August  26, 2010
September 9, 2010