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AGENDA – Thursday, 18 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[s]: None
- Approval of Minutes: Sept. 11, 2014 [Joseph Cardito]
- FY 2015 administrative items [Gwen Holden Kelly]
- Debrief Joint Board of Selectmen/Finance Committee public hearing on FY 2016 budget priorities
- Oct. 27, 2014, Special Town Meeting
- Update on Board of Selectmen actions regarding Special Town Meeting Articles
- Review and discussion of Special Town Meeting Warrant Articles: [votes may be taken]
- Finance Committee Comments for the Town Charter Review Committee
- Consideration of recommendations at Finance Committee Sept. 18, 2014, meeting
- Finance Committee FY 2015 budget process-related priority topics/issues [the Committee]
- for FY 2015 work plan
- for possible development of recommendations for communication to Board of Selectmen
- Status updates/follow up: [the Committee]
- The Nauset Spit
- 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 [votes may be taken]
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 Sept. 17, 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.
- 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 Meeting
- 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 budget process-related items proposed for FY 2015 Committee work and inclusion in possible communication to the Board of Selectmen of Finance Committee recommendations for the Board's consideration in developing the FY 2015 Town budget
- Warrant Articles for Oct. 27, 2014, Special Town Meeting
- Update on Board of Selectmen actions regarding Special Town Meeting Articles
- Review and discussion of Special Town Meeting Warrant Articles: [votes may be taken]
- Review/discussion of Committee Articles presentations
- Warrant Articles for Oct. 27, 2014, Special Town Meeting
- Update on Board of Selectmen actions regarding Special Town Meeting Articles
- Review and discussion of Special Town Meeting Warrant Articles: [votes may be taken]
- Review/discussion of Committee Articles presentations
- Thursday, Oct. 27, 2014: Special Town Meeting
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