Wareham Finance Cmte 2/29/12

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


DATE: WEDNESDAY, February 29, 2012
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. COMMITTEE BUSINESS

A. Audit Committee Letter to BOS.
B. FY 2011 report.
C. FY 2012 YTD report.
D. Town Meeting.

1. Town Meeting – Monday, April 23, 2012
2. FinCom to receive closed Warrant tentatively by Wednesday, March 14, 2012.
3. Warrant to printer – Monday, April 9, 2012.
4. Any other Town Meeting business.

E. Committee Attendance.

V. ACTION COMMITTEE DISCUSSION

VI. FY 2013 BUDGET REVIEW

A. Revenues.
B. School Department Budget and Joint Meeting.
C. Other Budget Line Items.
D. Capital Planning.
E. BOS/SC/FinCom Joint Meeting Status.

VII. LIAISON REPORTS

VIII. NEW BUSINESS (Unanticipated items)

IX. APPROVAL OF MEETING MINUTES: JANUARY 11, 2012 & FEBRUARY 22, 2012

X. NEXT MEETING DATE AND TIME

XI. ADJOURNMENT