AGENDA – Thursday, 27 March, 2014; 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: John Hodgson, Orleans Selectman
Approval of Minutes: March 4, 2014; March 13, 2014; March 20, 2014 [Peter O'Meara]
Meeting with Selectman Hodgson for briefing on piping plover beach management plan
FY 2015 budget [the Committee]
- Follow up on outstanding items on budgets reviewed previously
- Miscellaneous budget notes
- Additional items
Warrant Articles for May 12, 2014, Annual and Special Town Meetings [the Committee]
- Update on Board of Selectmen actions regarding Annual and Special Town Meeting Articles
- Review and discussion of Annual and Special Town Meeting Warrant Articles: [votes may be taken]
Status updates/follow up: [the Committee]
Items on Finance Committee FY 2014 "issues list"
- Wastewater management
- Tri-Town
- Rock Harbor dredging
- Rock Harbor re-designation
- Town solar projects
- Other
- Additional items
- Aspinet agreement/road layout
- Piping plovers beach management plan
- Other
Board, Committee, and Department Reports:
Liaison reports:
- Renewable Energy Committee [Paul Rooker]
- Affordable Housing Committee [John Laurino; Mark Carron]
- Board of Selectmen Report[s]
- Board of Health [Dale Fuller]
- Board of Water & Sewer Commissioners [Gwen Holden Kelly]
- Community Preservation Committee [John Laurino; Mark Carron]
- Planning Board [John Laurino; Mark Carron]
- Nauset Regional School Committee (NRSC); NRSC Budget/Transportation Subcommittees; Orleans Elementary School Committee (OES) [Joshua Larson; Ralph Cuomo]
Other:
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:
Wednesday, April 2, 2014: [tentative]
- second joint BoS/FinCom public hearing on the FY 2015 Town operating budget
Thursday, April 3, 2014:
- FY 2015 budget reviews: [the Committee]
- Follow up on open budget items
- Other budget review-related follow up/updates
- Warrant Articles for May 12, 2014, Annual and Special Town Meetings
- Update on status of Board of Selectmen actions regarding Annual and Special Town Meeting Articles
- Review and discussion of Annual and Special Town Meeting Warrant Articles: [votes may be taken]
- Review of draft of Finance Committee 2014 Report to Town voters that will be included in the Warrants document front matter
Thursday, April 10, 2014:
- FY 2015 budget reviews: [the Committee]
- Follow up on open budget items
- Other budget review-related follow up/updates
- Warrant Articles for May 12, 2014, Annual and Special Town Meetings
- Review and discussion of Annual and Special Town Meeting Warrant Articles: [votes may be taken]
- Discussion regarding Articles to which the FinCom may wish to speak during Town Meeting
- Final review of draft of Finance Committee 2014 Report to Town voters that will be included in the Warrants document front matter
Adjourn
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