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Finance Agendas 2012-04-26
AGENDA – Thursday, 26 April, 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:  John Jannell, Staff Planner, Town of Orleans

Meeting with Mr. Jannell on proposed Town solar energy-related Warrant Articles for the May 7th Town Meeting  [Paul Rooker]  
 
Approval of Minutes:  April 19, 2012  [Mark Carron]

Warrant Articles for May 7, 2012, Annual and Special Town Meetings:  
- Review and discussion of Annual and Special Town Meeting Warrant Articles:  Votes may be taken:
  • ATM Warrant Article # 36 Authorize Intergovernmental Agreements for Renewable Energy
  • STM Warrant Article #3 Authorize RFP for Solar Energy Projects
  • STM Warrant Article #6 Authorize layout of Aspinet Road
- Follow up discussion regarding Articles to which the FinCom may wish to speak during Town Meeting [Gwen Holden Kelly; Dale Fuller]

Debrief of Weston & Sampson public presentation during the April 18, 2012, Board of Selectmen meeting, on preliminary cost estimates for comprehensive wastewater plan options:  [Dale Fuller]

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


FINCOM Meeting Dates
Thursday, May 3, 2012
Monday, May 7, 2012
Annual Town Meeting; 5:00 p.m.; Nauset Middle School
Thursday, May 24, 2012
Thursday, June 14, 2012
Thursday, June 28, 2012
Thursday, July 12, 2012

1. Depending on the lateness of the hour, Board, Committee, and Department Reports may be postponed to a subsequent Finance Committee meeting.
2. Unless otherwise indicated, all meetings will be convened at 7:00 p.m. in the Nauset Room of the Orleans Town Hall.
3. The Finance Committee plans to convene at 5:00 p.m. on May 7, 2012, before the scheduled start of Town Meeting to act on outstanding Warrant items.