AGENDA – Thursday, 22 May, 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
Reserve Fund transfer requests [tentative; votes may be taken]
Approval of Minutes: May 8, 2014; May 12, 2014 [Peter O'Meara]
Debrief on May 12, 2014, Annual and Special Town Meetings [the Committee]
CVEC "off-taker" proposal [Paul Rooker]
- Proposal/project status
- Implications of Special Town Meeting approval of Article #5
- Issues/recommendations for the Board of Selectmen's consideration in negotiating renewable energy credits with CVEC. [votes may be taken]
Preliminary discussion of meeting schedule/agenda priorities for remainder of FY 2014 [the Committee]
Status updates/follow up: [the Committee]
Items on Finance Committee FY 2014 "issues list"
- Wastewater management
- Town solar projects
- Other
Additional items
- Aspinet agreement/road layout
- 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] May 21, 2014 [Ralph Cuomo]
- 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, June 12, 2014
- Reserve Fund transfer requests [tentative]
- Continued discussion of agenda priorities for FY 2015
Thursday, June 26, 2014
- Reserve Fund transfer requests [tentative]
- Continued discussion of agenda priorities for FY 2015
Adjourn
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