Wareham FinCom Mtg. 3/14/12

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

DATE: WEDNESDAY, MARCH 14, 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. Warrant Review Dates

1. Town Meeting – Monday, April 23, 2012.

2. FinCom to receive closed Warrant tentatively by Wednesday, March 14, 2012.

3. Recommendation write-ups to be finalized by April 4, 2012.

4. Final revisions and Warrant to printer – Monday, April 9, 2012.

B. Community Events member appointment.

C. School Building Committee member appointment.

D. Committee vacancies and applications.

E. Schedule for Warrant article reviews with petitioners:

1. Town Administrator – Budget and capital items.

2. School Committee – Budget, debt exclusion and over-ride articles.

3. Spinney Library.

4. All others - Town Administrator – Budget and capital items.

F. BOS/SC/FinCom joint meeting status.

V. FY 2013 BUDGET REVIEW

A. Operating budget update and discussion.
B. Capital Planning update and discussion.
C. Revenue update and discussion.

VI. LIAISON REPORTS

VII. NEW BUSINESS (Unanticipated items)

VIII. APPROVAL OF MEETING MINUTES: FEBRUARY 22, 2012 & FEBRUARY 29, 2012

IX. NEXT MEETING DATE AND TIME

X. ADJOURNMENT