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Finance Agendas 2012-03-15
AGENDA – Thursday, 15 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

Guest:  Mary Lyttle, chair, Orleans Human Services Advisory Committee

Fiscal Year 2013 budget reviews:  
  • Meeting with Ms. Lyttle on the Human Service Advisory Committee's Fiscal Year 2013 grant-funding recommendations [Gwen Holden Kelly]
Approval of Minutes:  March 8, 2012  [Bill Weil]

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

Fiscal Year 2013 budget reviews (cont'd):  
  • Recreation (630) [Gwen A. Holden Kelly; Dale Fuller]   
  • Sewerage Collection (440) [Dale Fuller]
  • Other budget review follow-up.
Preliminary review of draft Warrant Articles for May 7, 2012, Annual and Special Town Meetings, if available, for purposes of determining order in which Articles will be taken up by the Committee: [Gwen Holden Kelly; Dale Fuller]

Other Business:
  • Update on status of letter to Board of Selectmen transmitting FinCom recommendations on Fiscal Year 2013 Capital Budget/Fiscal Years 2014 - 2018 Capital Improvements Plan [Gwen Holden Kelly]
  • Debrief on Wednesday, March 14, 2012, joint FinCom/BoS public hearing on the proposed Fiscal Year 2013 Town operating budget [Gwen Holden Kelly]
  • Debrief on town facilities tours/Wednesday, March 14, 2012, TLCR Architecture presentation to the BoS on the town facilities study.  [Dale Fuller]
Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report:  March 14, 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