Finance Committee
AGENDA – Thursday, 26 September, 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
Approval of Minutes: Sept. 12, 2013 [Peter O'Meara]
Debrief of Sept. 18, 2013, joint BoS/FinCom public hearing on FY 2015 budget priorities [the Committee]
Administrative items: [Gwen Holden Kelly; Dale Fuller]
- Orleans Board of Health FOIA request [Dale Fuller]
- Orleans Planning Board population & demographics discussion [Gwen Holden Kelly]
- Department and Committee Liaison Assignments [Gwen Holden Kelly]
- Additional items
Finance Committee FY 2014 "issues list" [The Committee]
- Review of updated issues list
- Prioritization of issues - 1) for FY 2014 work plan 2) for development of recommendations for communication to Board of Selectmen
- Identification of work plan tasks
- Scheduling of meetings in support of work plan tasks (e.g.., with school committees)
Status updates/follow up items:
- Post-season review of Beach EMT program experience [Dale Fuller]
- Nauset Middle School roof project: [Gwen Holden Kelly]
- Additional items
Board, Committee, and Department Reports:
Liaison reports:
- Renewable Energy Committee [Paul Rooker]
- Affordable Housing Committee
- Board of Selectmen Report Sept. 18, 2013
- Board of Health [Dale Fuller]
- Board of Water & Sewer Commissioners [Gwen Holden Kelly]
- Community Preservation Committee
- 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, Oct. 10, 2013: To be determined
- Thursday, Oct. 24, 2013: To be determined
Adjourn
1)This agenda lists all matters that reasonably are anticipated by the Chair to be discussed at this meeting. Not all items listed, in fact, may be discussed; other items not listed may be brought up for discussion to the extent permitted by law.
2)Depending on the lateness of the hour, Board, Committee, and Department Reports may be postponed to a subsequent Finance Committee meeting.
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