Wareham FinCom Mtg. 1/25/12

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

DATE: WEDNESDAY, JANUARY 25, 2012
TIME: 6:30 P.M.
PLACE: ROOM 225 – MULTI-SERVICE CENTER – 48 MARION ROAD, WAREHAM, MA

AGENDA

I. CALL MEETING TO ORDER – ROLL CALL

II. 6:30 P.M - PUBLIC HEARING ON FY 2013 BUDGET

LEGAL NOTICE
TOWN OF WAREHAM FINANCE COMMITTEE NOTICE OF PUBLIC HEARING

The Wareham Finance Committee will be holding a public hearing On Wednesday, January 25, 2012 at 6:30 P.M. in Room 225 of the Multi-Service Center 48 Marion Road, Wareham, MA 02571 to discuss the proposed Fiscal Year 2013 budget.

Frank Heath
Chairman

Wareham Finance Committee
January 5, 2012

III. TOWN ADMINISTRATOR’S REPORT

A. FY 2012 Financial Reports
B. FY 2012 Mid-year Audit Schedule
C. Completion of FY 2011 audit
D. Capital appropriations update
E. Other financial matters

IV. FY 2013 BUDGET

A. Budget updates
B. Treasurer/Collector budget discussion
C. Water Pollution Control budget discussion
D. Re-cap of Department Head meeting
E. Re-cap of School Department Public Hearing
F. Non-departmental budget review schedule

V. SPRING TOWN MEETING WARRANT
A. Warrant Articles
B. Motions

VI. LIAISON REPORTS
A. Town Administrator
B. Library
C. School Committee including Design Selection Committee
D. Capital Planning
E. Others

VII. COMMITTEE BUSINESS
A. Audit Committee letter to BOS
B. FY 2013 Budget review written questions
C. MMA Convention Recap
D. Agenda preparation
E. Review meeting dates for Spring Warrant review

VIII. NEW BUSINESS (Unanticipated items)

IX. APPROVAL OF MEETING MINUTES: December 14, 2011 & January 4, 2012

X. NEXT MEETING DATE AND TIME

XI. ADJOURNMENT