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AGENDA – Thursday, 20 June, 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.
June 27, 2013, Special Town Meeting, by citizens' petition, for purposes of taking up an Article to authorize funding of the Phase 1A Wastewater Management Plan
- Update on Board of Selectmen's June 19, 2013, actions on/related to petition/Warrant Article [Gwen Holden Kelly]
- Complete review/discussion of Warrant Article
- Vote on Warrant Article [the Committee]
- Discuss/assign Finance Committee Special Town Meeting presentations [the Committee
- Briefing on Town Meeting logistics [Gwen Holden Kelly]
Future meetings:
Thursday, June 27, 2013:
Thursday, July 11, 2013:
- Consideration of any pending reserve fund transfer requests
- Introduction and welcoming of newly appointed Finance Committee members
- Election of Officers
- Debrief of Annual/Special Town Meeting
- Briefing for new Finance Committee members on Committee responsibilities; procedures and protocols; and activities
- Continuation of discussion, and prioritization, of items on Finance Committee FY 2014 "issues list" [The Committee]
Thursday, July 25, 2013:
- FinCom FY 2013 administrative items: [Gwen Holden Kelly]
- Department and Committee Liaison Assignments;
- BoS meeting coverage assignments
- BoS schedule of "Important Meeting Dates" for FY 2013
- Continuation of discussion, and prioritization, of items on Finance Committee FY 2014 "issues list" [The Committee]
Adjourn
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