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Finance Agendas 2012-02-23




AGENDA – Thursday, 23 February, 2012; 7:00 PM,   Nauset Room, Town Hall

7:00 p.m. Call to Order.  Remind all that meeting is being televised and taped, and that ceiling mikes are present in the audience area of the meeting room.  

Public Comment

Guest:  Paul Fulcher, Orleans Parks and Beaches Superintendent

Fiscal Year 2013 budget reviews:  Meeting with Mr. Fulcher on budget areas falling under the supervision of the Parks and Beaches Superintendent:  Town Buildings (192) Community Center (198); Windmill (649); Parks and Beaches (650)  [Paul Rooker]

Approval of Minutes:  Feb. 16, 2012  [Bill Weil]

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

Fiscal Year 2013 budget reviews (cont'd):  
  • Health Department (510).  [Dale Fuller]
  • Shellfish/Harbor Master (295).  [Bill Weil]
  • Other budget review follow-up.
Discussion in preparation for the Wednesday, Feb. 29, 2012, joint FinCom/BoS meeting with Nauset Regional School District (310) and Orleans Elementary School (300) school officials on their respective proposed Fiscal Year 2013 budgets.  [Larry Hayward]

Other Business:
  • Update on status of Finance Committee request for amendment of Committee's proposed Fiscal Year 2013 budget to include funds to support contracting for secretarial services to take and transcribe Committee minutes during the period January through March, 2013:  [Gwen Holden Kelly]
  • Review of draft open thank you letter to CIP public hearing citizen participants.  [Bill Weil]
Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report/ Feb. 23, 2012 [Bill Weil]   
  • 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