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Finance Agendas 2012-06-14
AGENDA – Thursday, 14 June, 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:  May 3, 2012; May 7, 2012 [Bill Weil]

Reserve Fund Transfer Request:  Orleans Building Code Board of Appeals, in the amount of $91.68 [Dale Fuller]

Debriefing of May 7, 2012, Annual and Special Town Meetings [Gwen Holden Kelly]
  • General comments and observations
  • Suggestions for future adjustments/improvements in Finance Committee participation in Town Meetings
Other Business:
  • A proposal to organize a briefing for new Finance Committee members on Committee responsibilities; procedures and protocols; and activities [Gwen Holden Kelly]
Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report:  May 16, 2012 [Rick Sigel]; May 22, 2012; June 6, 2012 [Mark Carron]; June 13, 2012      
  • Board of Health [Dale Fuller]  
  • Board of Water & Sewer Commissioners and Wastewater Issues
  • Community Preservation Committee [Mark Carron]
  • Nauset Regional School Committee (NRSC)
  • Orleans Elementary School Committee (OES)  
  • Renewable Energy Committee [Paul Rooker]
  • Other:
  • NRSC Sustainability Subcommittee [Larry Hayward
  • NRSC Budget/Transportation Subcommittees [Dale Fuller]
  • OES Playground Committee [Rick Sigel]
New Business:
  • June 28, 2012 Finance Committee meeting agenda topics: [Gwen Holden Kelly]
  • Compilation of "Future Agenda Topics" list
  • Discussion/assignment of topics for "new member briefing"
Adjourn


FINCOM Meeting Dates
Thursday, June 28, 2012
Thursday, July 12, 2012
Thursday, July 26, 2012
Thursday, Aug. 9, 2012
Thursday, Aug. 23, 2012
Thursday, Sept. 13, 2012


  • 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.