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AGENDA – Thursday, 14 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: Mary Lyttle, chair, Human Services Advisory Committee
Meeting with Ms. Lyttle regarding HSAC FY 2014 funding recommendations [Gwen Holden Kelly]
Approval of Minutes: March 6, 2013; March 7, 2013; March 13, 2013 [Joshua Larson]
Debrief of joint meetings [the Committee]
- March 6, 2013, joint BoS/FinCom public hearing on the FY 2014 Town operating budget
- March 13, 2013, joint BoS/FinCom meeting on the Orleans Elementary School FY 2014 proposed budget
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
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 20, 2013, joint BoS/FinCom budget review meetings: [Larry Hayward; Joshua Larson]
- Cape Cod Regional Technical High School: 330
- Nauset Regional Schools: 310
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 13, 2013 [John Laurino]
- 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 20, 2013:
- Joint BoS/FinCom budget review meeting: Cape Cod Regional Technical High School: 330; Nauset Regional Schools: 310
Thursday, March 21, 1013:
- Debrief of March 20, 2013, joint BoS/FinCom budget review meeting: Cape Cod Regional Technical High School: 330; 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]
Thursday, March 28, 2013:
- 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]
Wednesday, April 3, 2013:
- Follow-up joint BoS/FinCom public hearing on the FY 2014 Town operating budget, BoS chair presiding [tentative]
Adjourn
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