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AGENDA – Thursday, 12 July, 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 28, 2012 [Bill Weil]
Introduction of new Finance Committee members [Gwen Holden Kelly]
Election of Officers [Gwen Holden Kelly]
Briefing for new Finance Committee members on Committee responsibilities; procedures and protocols; and activities [The Committee]
Review/discussion of guidelines for remote participation in Town committee meetings [Gwen Holden Kelly]
Continuation of discussion of "future agenda topic/Town projects/issues monitoring list [Gwen Holden Kelly; Dale Fuller]
Board, Committee, and Department Reports:
- Affordable Housing Committee [Rick Sigel]
- Board of Selectmen Report: July 11, 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]
- NRSC Sustainability Subcommittee [Larry Hayward
- NRSC Budget/Transportation Subcommittees [Dale Fuller]
- OES Playground Committee [Rick Sigel]
- Joint Eastham/Orleans BoS meeting: July 9, 2012, [Gwen Holden Kelly; Dale Fuller] on:
- Rock Harbor reclassification;
- Rock Harbor maintenance dredging;
- review of the MEP Nauset Harbor Embayment System Report
New Business:
Next Meeting: July 12, 2012
- FinCom FY 2013 Department and Committee Liaison Assignments;
- BoS meeting coverage assignments
- Review of BoS schedule of "Important Meeting Dates" for FY 2013
- Continuation of discussion, and prioritization, of items on "future agenda topic/Town projects/issues monitoring list
Adjourn
FINCOM Meeting Dates |
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Thursday, July 26, 2012 |
Thursday, Aug. 9, 2012 |
Thursday, Aug. 23, 2012 |
Thursday, Sept. 13, 2012 |
Wednesday, Sept. 19, 2012 Joint Public Hearing w/BoS on FY14 Town budget priorities [Time TBA] |
Thursday, Sept. 27, 2012 |
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