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Finance Agendas 2012-03-29
AGENDA – Thursday, 29 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 22, 2012  [Bill Weil]

Fiscal Year 2013 budget reviews:  [Gwen Holden Kelly]
  • Follow up on open budget items
  • Other 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.
  • Review and discussion of Annual and Special Town Meeting Warrant Articles:  Votes may be taken.
  • Review of preliminary draft of Finance Committee 2012 Report to Town voters that will be included in the Warrants document front matter.
Other Business:

Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report:  March 27, 2012 [Gwen Holden Kelly]; March 28, 2012 [Paul Rooker]   
  • 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
Thursday, April 5, 2012
Thursday, April 12, 2012
Thursday, April 19, 2012
Thursday, April 26, 2012
Thursday, May 3, 2012
Monday, May 7, 2012
Annual Town Meeting; 6:30 p.m.; Nauset Middle School