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AGENDA – Thursday, 22 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(s): None
Approval of Minutes: March 8, 2012 [Bill Weil]; March 15, 2012 [Mark Carron]
Fiscal Year 2013 budget reviews:
- Follow up on open budget items:
- Fire/Rescue (220) [Bill Weil]
- Other open budget item and budget review-related follow up/updates
Warrant Articles for May 7, 2012, Annual and Special Town Meetings [Gwen Holden Kelly; Dale Fuller]
- Update on status of Board of Selectmen actions regarding Annual and Special Town Meeting Articles.
- Discussion of order in which Articles will be taken up by the Finance Committee
- Discussion of process for Finance Committee voting on Budget and Capital Improvements Plan Articles.
- Discussion of topics to be addressed in Finance Committee 2012 Report to Town voters that will be included in the Warrants document front matter.
- Continuation of review and discussion of list of items that potentially may be included as Warrant Articles pending Board of Selectmen action on those items and availability of draft Articles.
Other Business:
- Update on status of letter to Board of Selectmen transmitting Finance Committee recommendations on Fiscal Year 2013 Capital Budget/Fiscal Years 2014 - 2018 Capital Improvements Plan [Gwen Holden Kelly]
- Finance Committee Board of Selectmen meeting coverage assignments.
Board, Committee, and Department Reports:
- Affordable Housing Committee [Rick Sigel]
- Board of Selectmen Report: March 21, 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]
- NRSC Sustainability Subcommittee [Larry Hayward
- NRSC Budget/Transportation Subcommittees [Dale Fuller]
- OES Playground Committee [Rick Sigel]
New Business:
Adjourn
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