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Finance Agendas 2012-02-09

AGENDA – Thursday, 9 February, 2012; 7:00 PM,   Nauset Room, Town Hall

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

Public Comment

Guest:  Chief Jeffrey Roy, Orleans Police Department

Fiscal Year 2013 budget reviews:  Meeting with Chief Roy on Police Department budgets:  Police/Communications (210); Police Building (211); Fuel (213) [Bill Weil]

Approval of Minutes:  Jan. 26, 2012  [Mark Carron]

Update on Fiscal Year 2013 budget review schedule:  [Gwen Holden Kelly]

Fiscal Year 2013 budget reviews (cont'd):  Council on Aging (541); Recreation (630); Snow Library (610)  [Gwen Holden Kelly]

Other Business:
  • Follow up on FinCom request for information concerning potential costs of contracting for secretarial services to take and transcribe Committee minutes during the period January through March, 2013:  [Gwen Holden Kelly]
  • Review and discussion of Massachusetts Attorney General's regulations authorizing, and establishing procedures and restrictions to govern, municipalities' adoption of the practice of permitting remote participation in meetings: [Gwen Holden Kelly]
Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report/ Feb. 1, 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 [Rick Sigel]
New Business

Adjourn


FINCOM Meeting Dates
Wednesday, Feb. 15, 2012/CIP Pub. Hearing
Thursday, Feb. 16, 2012
Thursday, Feb. 23, 2012
Thursday, March 1, 2012
Wednesday, March 7, 2012/Budget Pub Hearing
Thursday, March 8, 2012