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AGENDA – Thursday, 17 January, 2013; 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: Jan. 10, 2013 [Josh Larson]
Briefing on, and discussion of, "first set" of Nauset Regional School District FY 2014 budget documents [Larry Hayward; Josh Larson]
Preparation for joint BoS/FinCom FY 2014 departmental budget review meetings: [the Committee]
- Tuesday, Jan. 22nd: Highway Department
- Wednesday, Jan. 23rd: Parks and Beaches
Status update/follow up:
- Finance Committee FY 2013 "issues list" [the Committee]
- Additional items: [Gwen Holden Kelly; Dale Fuller]
- Feb. 14, 2013, joint BoS/FinCom public hearing on the Capital Improvement Plan
- Other . . .
Board, Committee, and Department Reports:
- Renewable Energy Committee [Paul Rooker]
- Affordable Housing Committee [Rick Sigel]
- Board of Selectmen Report: Jan. 15, 2013 [Gwen Holden Kelly]; Jan. 16, 2013 [Paul Rooker]
- 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]
- NRSC Budget/Transportation Subcommittees [Dale Fuller]
Suggested topics for future meetings:
Any topics introduced by Committee members under this agenda item will be scheduled for discussion at a future meeting.
Future meetings:
- Jan. 22, 2013: The FinCom will continue in regular session following conclusion of the joint budget review session
- Joint FinCom/BoS budget review session, Highway Department
- Preparation for Wednesday, Jan. 30th and Thursday, Jan. 31st
- Joint FinCom/BoS budget review session, Parks and Beaches.
- Possible joint meeting with OESC and Orleans NRSC representatives Department
- Jan. 24, 2013: Meeting canceled.
- Jan. 30, 2013: Joint FinCom/BoS budget review session, Police Department
- Jan. 31, 2013: Joint FinCom/BoS budget review session, Fire Department
Adjourn
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