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AGENDA – Thursday, 3 April, 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[s]: None
- Approval of Minutes: March 20, 2014; March 27, 2014 [Peter O'Meara]
- 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]
- Review of draft of Finance Committee 2014 Report to Town voters that will be included in the Warrants document front matter [Gwen Holden Kelly] [tentative]
- Status updates/follow up: [the Committee]
- Items on Finance Committee FY 2014 "issues list"
- Tri-Town
- Rock Harbor dredging
- Rock Harbor re-designation
- Town solar projects
- Other
- Aspinet agreement/road layout
- Piping plovers beach management plan
- Other
- Board, Committee, and Department Reports:
- Renewable Energy Committee [Paul Rooker]
- Affordable Housing Committee [John Laurino; Mark Carron]
- Board of Selectmen Report[s] March 31, 2014 [Dale Fuller]; April 2, 2014 [Joshua Larson]
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]
- Suggested topics for future meetings:
Any topics introduced by Committee members under this agenda item will be scheduled for discussion at a future meeting.
- 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
- Review of/action on outstanding Articles for Annual/Special Town Meeting [votes may be taken]
- Discussion regarding Committee Articles presentations
- Review of/ action on outstanding Articles for Annual/Special Town Meeting [votes may be taken]
- Review/discussion of Committee Articles presentations
- Review of/ action on outstanding Articles for Annual/Special Town Meeting [votes may be taken]
- Review/discussion of Committee Articles presentations
- Review of/ action on outstanding Articles for Annual/Special Town Meeting [votes may be taken]
- Review/discussion of Committee Articles presentations
- Monday, May 12, 2014: Annual Town Meeting
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