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Finance Agendas 2012-06-28
AGENDA – Thursday, 28 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:  June 14, 2012 [Bill Weil]

Briefing for new Finance Committee members on Committee responsibilities; procedures and protocols; and activities [Gwen Holden Kelly]
  • Discussion of briefing scope and focus
  • Assignment of briefing topics
Compilation of "future agenda topics"/Town projects/issues monitoring lists [Gwen Holden Kelly; Dale Fuller]

Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report:  June 20, 2012 [Gwen Holden Kelly]      
  • 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:
  • July 12, 2012 Finance Committee meeting agenda topics: [Gwen Holden Kelly]
  • Introduction of new members
  • Election of Officers
  • New member briefing
  • Review of guidelines for remote participation in Town committee meetings
  • Continuation of discussion of "future agenda topic/Town projects/issues monitoring lists
Adjourn


FINCOM Meeting Dates
Thursday, July 12, 2012
Thursday, July 26, 2012
Thursday, Aug. 9, 2012
Thursday, Aug. 23, 2012
Thursday, Sept. 13, 2012
Thursday, Sept. 27, 2012