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AGENDA – Thursday, 11 September, 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: Thomas E. Daley, Director of Public Works & Natural Resources
Meeting with Mr. Daley regarding:
- Proposed Phase 1 plan for new DPW facilities
- Centralization of Town fleet management
- Town pavement management and water quality improvement initiatives
- Other
Approval of Minutes: July 25, 2014 [Joseph Cardito]
FY 2015 administrative items [Gwen Holden Kelly]
- Joint Board of Selectmen/Finance Committee public hearing on FY 2016 budget priorities
- Oct. 27, 2014, Special Town Meeting
- Anticipated Articles
- Article review schedule
- Finance Committee Comments for the Town Charter Review Committee
- Consideration of recommendations at Finance Committee Sept. 18, 2014, meeting
- Action on draft letter communicating recommendations to Charter Review Committee during Finance Committee Sept. 24, 2014, meeting
- Meeting of Finance Committee chairman with Charter Review Committee on Oct. 6, 2014
Finance Committee FY 2015 priority topics/issues list [the Committee]
- Review of updated issues list
- Prioritization of issues
- for development of recommendations for communication to Board of Selectmen
- for FY 2015 work plan
Status updates/follow up: [the Committee]
- The Nauset Spit: Orleans plan for bringing Town ORV program into compliance with Eastham enforcement order
- Eastham request for emergency interconnect between Orleans and Eastham water systems
- Habitat Conservation Plan (HCP) for Nauset Beach South
- Skaket Beach snack bar replacement project
- Old Firehouse Phase II project
- Depot Square feasibility study
- Town funding required for non-participatory items in MassDOT Main Street at Rte. 6A and Rte. 28 intersection project
- July 10, 2014, decision of Nauset Regional School Committee to extend the contract of departing Superintendent Richard Hoffman to enable him to meet requirements for eligibility to receive maximum retirement benefits
- Water Quality Advisory ("Stakeholders") Panel Sept. 10, 2014 meeting
- Capped Landfill Solar PV Project
- Rock Harbor dredging schedule
- Other
Board, Committee, and Department Reports:
- Renewable Energy Committee [Joseph Cardito]
- Affordable Housing Committee [James Jackson; Ralph Cuomo; George Malloy]
- Board of Selectmen Report[s] Aug. 6, 2014; Aug. 13, 2014; Aug. 20, 2014; Sept. 3, 2014; Sept. 10, 2014
- Board of Health [Joshua Larson]
- Board of Water & Sewer Commissioners [Gwen Holden Kelly]
- Community Preservation Committee [James Jackson; Ralph Cuomo; George Malloy]
- Planning Board [James Jackson; Ralph Cuomo; George Malloy]
- Nauset Regional School Committee (NRSC); NRSC Budget/Transportation Subcommittees; Orleans Elementary School Committee (OES) [Ralph Cuomo; Peter O'Meara]
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, Sept. 17, 2014: Joint Board of Selectmen/Finance Committee joint public hearing on FY 2016 budget priorities
- Thursday, Sept. 18, 2014:
- Finance Committee comments for Town Charter Review Committee
- Warrant Articles for Oct. 27, 2014, Special Town Meetings
- Update on Board of Selectmen actions regarding Special Town Meeting Articles
- Review and discussion of Special Town Meeting Warrant Articles: [votes may be taken]
- Thursday, Sept. 25, 2014:
- Review of letter to Town Charter Review Committee forwarding Finance Committee comments [votes may be taken]
- Warrant Articles for Oct. 27, 2014, Special Town Meetings
- Update on Board of Selectmen actions regarding Special Town Meeting Articles
- Review and discussion of Special Town Meeting Warrant Articles: [votes may be taken]
- Discussion of items proposed for inclusion in communication to the Board of Selectmen of Finance Committee recommendations for the Board's consideration in developing the FY 2015 Town budget
Adjourn
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