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AGENDA – Thursday, 28 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(s): None
Request for a reserve fund transfer: Building Code Board of Appeals [the Committee] [a vote may be taken]
Approval of Minutes [Joshua Larson]
- March 6, 2013, joint BoS/FinCom public hearing on the FY 2014 Town operating budget;
- March 7, 2013, FinCom regular meeting;
- March 13, 2013, joint BoS/FinCom meeting on the Orleans Elementary School FY 2014 proposed budget;
- March 14, 2013, FinCom regular meeting;
- March 20, 2013, joint BoS/FinCom budget review meeting on the Cape Cod Regional Technical High School and Nauset Regional Schools FY 2014 budgets
Debrief of March 20, 2013, joint BoS/FinCom budget review meeting on the Cape Cod Regional Technical High School and Nauset Regional Schools FY 2014 budgets [the Committee]
FY 2014 budget reviews: [the Committee]
Review of budget review status report
Follow up on outstanding items on budgets reviewed previously
- Veterans benefits
- OES FY 2014 budget increase
- Fire Department beach EMTs proposal
- Draft Report on Fire Department Staffing and Organizational Study
- Other
Articles for May 13, 2013, Annual and Special Town Meeting Warrants [the Committee] [votes may be taken]
- Update on status of Board of Selectmen actions regarding Annual and Special Town Meeting Articles.
- Preliminary review of Articles to identify those of no significant fiscal impact
- Discussion of order in which Articles will be taken up by the Finance Committee
- Discussion of process for/timing of Finance Committee voting on Budget and Capital Improvements Plan Articles.
- Review and action on Articles
Review of preliminary draft of Finance Committee 2013 Report to Town voters that will be included in the Warrants document front matter [the Committee] [tentative]
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 20, 2013; March 27, 2013 [Gwen Holden Kelly]
- 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, April 3, 2013:
- Follow-up joint BoS/FinCom public hearing on the FY 2014 Town operating budget, BoS chair presiding [tentative]
Thursday, April 4, 2013:
- Follow up on outstanding items on budgets reviewed previously [the Committee]
- Review of, and action on, Article submissions for May 13, 2013, Annual and Special Town Meeting Warrants [the Committee] [votes may be taken]
Thursday, April 11, 2013
- Follow up on outstanding items on budgets reviewed previously [the Committee]
- Review of, and 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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