Wareham FinCom Mtg 12/28/11

TOWN OF WAREHAM
NOTICE OF MEETING
OF WAREHAM FINANCE COMMITTEE
AND
FINANCE COMMITTEE AGENDA

DATE: WEDNESDAY, DECEMBER 28, 2011
TIME: 6:30 P.M.
PLACE: ROOM 225 – MULTI-SERVICE CENTER – 48 MARION ROAD, WAREHAM, MA


AGENDA


I. CALL MEETING TO ORDER

II. ROLL CALL

III. CITIZENS PARTICIPATION

IV. APPROVAL OF MEETING MINUTES: DECEMBER 7, 2011 & DECEMBER 14, 2011

V. TOWN ADMINISTRATOR’S REPORT

A. Financial Reports.
B. Status of State filings, including assessment values.

VI. 2011 AUDIT DISCUSSION

A. 2011 Audit.
B. Management Letter.
C. Audit Committee recommendations from DOR & P&S.

VII. 2013 BUDGET

A. Department head meeting dates and format.
B. Procedure including questions.
C. Capital budget considerations, including buses.
D. School Committee budget.
E. Town Meeting preparation, preliminary schedule.

VIII. LIAISON REPORTS

A. School Committee.
B. Capital Planning.
C. Water Pollution Control Facility.
D. Others.

IX. NEW BUSINESS (Unanticipated items)

X. NEXT MEETING DATE AND TIME

XI. ADJOURNMENT