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Finance Agendas 2012-03-08
AGENDA – Thursday, 8 March, 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

Guests:  None

Approval of Minutes:  March 1, 2012  [Bill Weil]

Fiscal Year 2013 budget reviews:  
  • Water Department(450) [Gwen A. Holden Kelly; Dale Fuller]
  • Recreation (630) [Gwen A. Holden Kelly]   
  • Sealer of Weights & Measures (244) [Dale Fuller]
  • Other budget review follow-up.
  • Tracking budget-related topics/issues for follow up as "future agenda items" [Bill Weil]
Update on Fiscal Year 2013 budget review schedule.  [Gwen Holden Kelly]

Debrief on 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]

Consideration of FinCom recommendations on Fiscal Year 2013 Capital Budget/Fiscal Years 2014 - 2018 Capital Improvements Plan.  [Mark Carron]

Other Business:

Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report   
  • 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