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Finance Agendas 2012-05-03




AGENDA – Thursday, 3 May, 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:  April 26, 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:
  • STM Article #2 Police Department Transfer to Salary for Reinstatement
  • STM Warrant Article #6 Layout of Aspinet Road to authorize funding for the conduct of an appraisal report
  • ATM Article #5 Fund Rehab and Painting of Water Tank #2
  • ATM Article #31 Water Department Demand Fee
  • ATM Article #2 Town/School Budget FY12
  • ATM Article #3 Capital Improvement Plan FY 14-18 as amended
  • Follow up discussion regarding Articles to which the Finance Committee may wish to speak during Town Meeting [Gwen Holden Kelly; Dale Fuller]
Other Business:

Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report:  May 2, 2012 [Bill Weil]     
  • 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
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
Thursday, July 26, 2012


  • Deliberation of  ATM Articles #2 Town/School Budget and #3 Capital Improvement Plan FY 14-18 will be preceded by a discussion of the process that the Committee will follow in voting on these Articles.
  • Depending on the lateness of the hour, Board, Committee, and Department Reports may be postponed to a subsequent Finance Committee meeting.
  • Unless otherwise indicated, all meetings will be convened at 7:00 p.m. in the Nauset Room of the Orleans Town Hall.
  • 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.