AGENDA – Thursday, 25 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
Reserve Fund transfer requests [tentative; votes may be taken]
Approval of Minutes: April 18, 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]
Town Meeting Article presentations [the Committee]
- Review list of Articles to which the FinCom may wish to speak during Town Meeting
- Assign Article presentations
Continue preparation for deliberation of Wastewater Articles [Joshua Larson]
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 24, 2013 [Special meeting on Tri-Town decommissioning next steps]
- 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, 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
Thursday, May 16, 2013
- Debrief of Annual/Special Town Meeting
Adjourn
| 
