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Finance Agendas 2012-01-12
AGENDA – Thursday, 12 January, 2012; 7:00 PM,   Nauset Room, Town Hall

7:00PM Call to Order:  Remind all meeting is being televised and taped.  

Public Comment

Guest[s] :  None

Approval of Minutes:  Dec. 8, 2011  [Ed Barr]   

Update on status of receipt of Town financial and other reports/documents requested by Finance Committee  [Dale Fuller]

Update on items related to Town property purchases/maintenance [Dale Fuller]

Town bonding:
  • Update on proposed Bond refunding/repayment [Dale Fuller]
  • Review of Finance Committee questions concerning bonding and bonding processes forwarded to Orleans Town Administrator John Kelly for response [Dale Fuller]
Review/discussion of proposed Fiscal Year 2013 budget review schedule/process/assignments [Gwen Holden Kelly]

Other Business

Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report/ Dec. 21, 2011 [Larry Hayward]; Jan. 4, 2012 [Gwen Holden Kelly]   
  • Board of Health [Dale Fuller]  
  • Board of Water & Sewer Commissioners and Wastewater Issues [Ed Barr]
  • Community Preservation Committee [Mark Carron]
  • Nauset Regional School Committee (NRSC) [John Hodgson]
  • Orleans Elementary School Committee (OES) [John Hodgson]  
  • Renewable Energy Committee [Paul Rooker ]
  • Other:
  • NRSC Sustainability Subcommittee [Larry Hayward
  • NRSC Budget/Transportation Subcommittees [Dale Fuller]
  • OES Playground Committee [John Hodgson]
New Business

Adjourn



FINCOM Meeting Dates
Thursday, Jan.19, 2012
Thursday, Jan. 26, 2012
Thursday, Feb. 2, 2012
Thursday, Feb. 15, 2012/CIP
Thursday, Feb. 16, 2012
Thursday, Feb. 23, 2012