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AGENDA – Tuesday, 22 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: April 3, 2014; April 10, 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]
- Discussion regarding Articles to which the FinCom may wish to speak during Town Meeting
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
- 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] April 16, 2014 [John Laurino]
- 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:
Thursday, May 1, 2014
- Review of/ action on outstanding Articles for Annual/Special Town Meeting [votes may be taken]
- Review/discussion of Committee Articles presentations
Thursday, May 8, 2014
- 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
Thursday, May 22, 2014
- Reserve Fund transfer requests [tentative]
- Debrief of May 12, 2014, Annual and Special Town Meetings
- Preliminary discussion of meeting schedule/agenda priorities for FY 2015
Thursday, June 12, 2014
- Reserve Fund transfer requests [tentative]
- Continued discussion of agenda priorities for FY 2015
Adjourn
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