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Finance Agendas 2012-10-11
AGENDA – Thursday, 11 October, 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:  Sept. 20, 2012 [Josh Larson]

Review and discussion draft letter to the Board of Selectmen forwarding Finance Committee recommendations for the Board's consideration in developing the FY 2014 Town budget: [the Committee]

Preparation for Oct. 25, 2012, meeting with members of the OESC and Orleans representatives to the NRSC [the Committee]

Status update on items on Finance Committee FY 2013 "issues list" [the Committee]

Board, Committee, and Department Reports:
  • Liaison reports:
  • Affordable Housing Committee [Rick Sigel]
  • Board of Selectmen Report:  Oct. 3, 2012 [Josh Larson]      
  • Board of Health [Dale Fuller]  
  • Board of Water & Sewer Commissioners [Gwen Holden Kelly]
  • Community Preservation Committee [Mark Carron]
  • Nauset Regional School Committee (NRSC); Orleans Elementary School Committee (OES) [Larry Hayward; Josh Larson
  • Renewable Energy Committee [Paul Rooker]
  • Other:
  • NRSC Budget/Transportation Subcommittees [Dale Fuller]
  • OES Playground Committee
New Business:
Any topics introduced by Committee members under this agenda item will be scheduled for discussion at a future meeting.

Future meetings:
  • Oct. 25, 2012:
  • Meeting with members of the OESC and Orleans representatives to the NRSC
  • Finalization of draft of communication to the Board of Selectmen of Finance Committee recommendations for the Board's consideration in developing the FY 2014 Town budget
  • Nov. 8, 2012:
  • Identification and discussion of items to be covered in a Finance Committee remote participation policy
  • Discussion of Finance Committee FY 2014 budget request
Adjourn


FINCOM Meeting Dates
Thursday, Oct. 25, 2012
Thursday, Nov. 8, 2012
Thursday, Dec. 13, 2012
Thursday, Jan. 10, 2013
Thursday, Jan. 17, 2013
Thursday, Jan. 24, 2013