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AGENDA – Thursday, 7 March, 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 microphones are present in the audience area of the meeting room.
Public Comment
Guest: Julia Enroth, chair, Orleans Community Preservation Committee
Meeting with Ms. Enroth regarding CPC FY 2014 funding recommendations [Gwen Holden Kelly]
Approval of Minutes: Feb. 28, 2013 [Joshua Larson]
Debrief of the joint BoS/FinCom public hearing on the FY 2014 Town operating budget [the Committee]
FY 2014 budget reviews:
Follow up on outstanding items on budgets reviewed previously [the Committee]
- Recreation: 630 [John Laurino]
- Other
New review:
- Water Department: 450 [Gwen Holden Kelly; Dale Fuller]
Review of list of possible Article submissions for May 13, 2013, Annual and Special Town Meeting Warrants [the Committee] [votes may be taken]
Preparation for March 13, 2013, and March 20, 2013, joint BoS/FinCom budget review meetings: [Larry Hayward; Joshua Larson]
- Cape Cod Regional Technical High School: 330
- Nauset Regional Schools: 310
- Orleans Elementary School: 300
Status update/follow up:
- Finance Committee FY 2013 "issues list" [the Committee]
- Additional items
Board, Committee, and Department Reports:
Liaison reports:
- Renewable Energy Committee [Paul Rooker]
- Affordable Housing Committee [Rick Sigel]
- Board of Selectmen Report: March 6, 2013 [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); NRSC Budget/Transportation Subcommittees; Orleans Elementary School Committee (OES) [Larry Hayward; Josh Larson]
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:
Wednesday, March 13, 2013:
- Joint BoS/FinCom budget review meeting: Cape Cod Regional Technical High School: 330; Orleans Elementary School: 300
Thursday, March 14, 2013:
- Human Services Advisory Community FY2014 funding recommendations (meeting with Mary Lyttle, HSAC Chair) [tentative]
- Debrief of March 13, 2013, joint BoS/FinCom budget review meeting: Cape Cod Regional Technical High School: 330; Orleans Elementary School: 300
- Review of, and possible action on, Article submissions for May 13, 2013, Annual and Special Town Meeting Warrants [votes may be taken]
FY 2014 budget reviews:
- Follow up on outstanding items on budgets reviewed previously [the Committee]
- Police Department School Resource officer proposal
- Fire Department beach EMTs proposal
- Draft Report on Fire Department Staffing and Organizational Study
- Other
- New review [Bill Weil] - Shellfish/Harbormaster: 295
- Preparation for March 20, 2013, joint BoS/FinCom budget review meeting: Nauset Regional Schools: 310 [Larry Hayward; Joshua Larson]
Wednesday, March 20, 2013:
- Joint BoS/FinCom budget review meeting: Nauset Regional Schools: 310
Thursday, March 21, 1013:
- Debrief of March 20, 2013, joint BoS/FinCom budget review meeting: Nauset Regional Schools: 310
- Follow up on outstanding items on budgets reviewed previously [the Committee]
- Review of, and possible action on, Article submissions for May 13, 2013, Annual and Special Town Meeting Warrants [the Committee] [votes may be taken]
Adjourn
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