AGENDA – Thursday, 11 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: Chief William Quinn, Orleans Fire Department
Reserve Fund transfer requests:
Orleans Fire Department request for a reserve fund transfer to cover shortage in funding for overtime
- Meet with Chief Quinn
- Action on transfer request [a vote may be taken]
Other [tentative; votes may be taken]
Approval of Minutes: April 4, 2013 [Joshua Larson]
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]
- Review and discussion of Annual and Special Town Meeting Warrant Articles [the Committee] [votes may be taken]
- Discussion of FinCom process for voting on Budget Article [the Committee][votes may be taken]
- Preparation for deliberation of Wastewater Articles [Joshua Larson]
- Preliminary discussion regarding Articles to which the FinCom may wish to speak during Town Meeting [Gwen Holden Kelly; Dale Fuller]
Final review of Finance Committee 2013 Report to Town voters that will be included in the Warrants document front matter [Gwen Holden Kelly] [a vote may be taken]
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 10, 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:
Thursday, April 18, 2013
- Review of/action on outstanding Articles for Annual/Special Town Meeting [votes may be taken]
- Discussion regarding Committee Articles presentations
Thursday, April 25, 2013
- Review of/ action on outstanding Articles for Annual/Special Town Meeting [votes may be taken]
- Review/discussion of Committee Articles presentations
Thursday, May 2, 2013
- Review of/ action on outstanding Articles for Annual/Special Town Meeting [votes may be taken]
- Review/discussion of Committee Articles presentations
Thursday, May 9, 2013
- Review of/ action on outstanding Articles for Annual/Special Town Meeting [votes may be taken]
- Review/discussion of Committee Articles presentations
Monday, May 13, 2013: Annual Town Meeting
Adjourn
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