AGENDA – Thursday, 11 July, 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
Reserve fund transfer requests: TBD [tentative; votes may be taken]
Approval of Minutes: June 27, 2013 [Joshua Larson]
Introduction of new Finance Committee members [Dale Fuller]
Election of Officers [Dale Fuller]
Briefing for new Finance Committee members on Committee responsibilities; procedures and protocols; and activities [The Committee]
Finance Committee FY 2014 administrative items: [Dale Fuller]
- Finance Committee FY 2014 meetings schedule
- BoS meeting coverage assignments
Preliminary review/discussion/prioritization of items on Finance Committee FY 2014 "issues list" [The Committee]
Board, Committee, and Department Reports:
Liaison reports:
- Renewable Energy Committee [Paul Rooker]
- Affordable Housing Committee
- Board of Selectmen Report July 10, 2013 [Dale Fuller]
- 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) [Joshua 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, 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]
No Finance Committee meetings scheduled for August
Thursday, Sept. 5, 2013:
Adjourn
| 