FinCom Agenda 03/02/2016

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

DATE:   WEDNESDAY, MARCH 2, 2016
TIME:   6:30 P.M.
PLACE:  ROOM 27 – THIRD FLOOR TOWN HALL

AGENDA

1. CALL MEETING TO ORDER

1. ROLL CALL

1. CITIZENS PARTICIPATION

1. TOWN ADMINISTRATOR’S REPORT

1.  Update on FY 2016 budget.
2.  Overview of FY 2017 budget.
3.  Any other fiscal matters.

1. FINANCE COMMITTEE MATTERS

1. Review & vote 2016 Spring Town Meeting Warrant articles.
   1. Article 16 – Minot Forest School Building:  MSBA Feasibility Study – Kimberly Shaver-Hood, Superintendent.
   2. Article 17 – John W. Decas Elementary School:  MSBA Accelerated
   Repair Project – Kimberly Shaver-Hood, Superintendent.
   3. Any other articles.
2. Town Meeting deadline dates:
   1.  March 16, 2016 – FinCom to receive Special TM Warrant.
   2.  April 6, 2016 – Last day for FinCom to vote on articles.
   3.  April 6, 2016 – Set public hearing date for Warrants.
   4.  April 8, 2016 – Last day to get all information to Kelly.
   5.  April 11, 2016 – Warrant to print.
   6.  April 25, 2016 – Town Meeting.

1. Discussion:  Joint meeting with Board of Selectmen re:  discussions with proponents of Town Meeting articles to be held on Tuesday, March 8, 2016.

1. APPROVAL OF MEETING MINUTES:  FEBRUARY 17, 2016

1. ANY OTHER BUSINESS (Unanticipated Items)

1. NEXT MEETING DATE & TIME

1. ADJOURNMENT