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AGENDA – Thursday, 4 April, 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
Approval of Minutes [Joshua Larson]
- 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;
- March 20, 2013, joint BoS/FinCom budget review meeting on the Cape Cod Regional Technical High School and Nauset Regional Schools FY 2014 budgets
- March 28, 2013, FinCom regular meeting;
- April 3, 2013, joint BoS/FinCom public hearing on changes made to the FY 2014 Town Operating Budget by the Board of Selectmen subsequent to the March 6, 2013, public hearing on that Budget
FY 2014 budget reviews: [the Committee]
- Follow up on open budget items
- Other budget review-related follow up/updates
Warrant Articles for May 13, 2013, Annual and Special Town Meetings [the Committee]
- Update on status of Board of Selectmen actions regarding Annual and Special Town Meeting Articles.
- Review and discussion of Annual and Special Town Meeting Warrant Articles: [votes may be taken]
- Discussion of FinCom process for voting on budget and Capital Improvement Plan Warrant Articles
- Preliminary discussion regarding Articles to which the FinCom may wish to speak during Town Meeting [Gwen Holden Kelly; Dale Fuller]
Review of draft of Finance Committee 2013 Report to Town voters that will be included in the Warrants document front matter [Gwen Holden Kelly]
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: April 1, 2013 [Gwen Holden Kelly]; April 3, 2013 [Larry Hayward]
- 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:
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]
- Discussion of FinCom process for voting on budget and Capital Improvement Plan Warrant Articles
Thursday, April 18, 2013
- Review of, and action on, Article submissions for May 13, 2013, Annual and Special Town Meeting Warrants [the Committee] [votes may be taken]
- Preliminary discussion regarding Articles on which the FinCom may wish to speak during Town Meeting
Thursday, April 25, 2013
- Review of, and action on, Article submissions for May 13, 2013, Annual and Special Town Meeting Warrants [the Committee] [votes may be taken]
- Discussion regarding Articles on which the FinCom may wish to speak during Town Meeting
Adjourn
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