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HomeMy WebLinkAboutMeeting Notice_Feb 2017TOWN OF MANSFIELD POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE; Finance Committee PLACE OF MEETING: Town Hall, Room 4A711, DAT AUTHORIZED SIGMA AGENDA 1. Call the Finance Committee meeting border and review the agenda POSTEERa CIi \; t - tC7,'? .ln OFFIrCER 2911 FED III P 2 5q TOWN CLERK Thursday, 2/9717 t7n 7:00pm 2. Fire and Police Budget overview with focus on FTE — Chief Boldrighini and Chief Sellon 3. Healthcare update—Town Manager William Ross 4. Sewer Enterprise: Using.. Sewer Retained Earnings to pay off callable debt late in FY18 - John Stanbrook 5, Sewer Enterprise: Using paid -off Sewer Betterments towards outstanding Sewer debt - John Stanbrook 8. Sewer Enterprise: Making a one-time payment from Sewer Retained Earnings towards Sewer OPEB cost - John Stanbrook 7. Annual Town Meeting Timeline and Finance Committee responsibilities 8. Discussion of next steps on Municipal and School budgets g. Board Updates (CIP, Audit, Budget, School Committee, DPWIPublic Safety Complex, Downtown Strategy Committee) 10. Items not known within 48 hours 11. Audience O&A 12. Committee member comments 13. Adjourn CANCELLATION DATE & TIME:___ _— — J a L ! ' NO AM AUTHORIZED SIGNATURE:—____ TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 POSTED RECEIVED J'0".'P4 GILT V'K5 Offft 1911 FIL:3 -1 A 11: 41 '', �l 0 51' 14�� 13F fs TOWN CLERK BOARD OR COMMITTEE: Finance Committee PLACE OF MEETING: Town Hall, RoomCc/`/tDATEi IM Thursday, 2/9/17 @ 7:00pm oo`B/ AUTHORIZED SIGNATURE: AGENDA 1. Call the Finance Committee meeting to order and review the agenda 2. Fire and Police Budget overview with focus on FTE — Chief Boldrighini and Chief Sellon 3. Healthcare update — Town Manager William Ross 4. Sewer Enterprise: Using Sewer Retained Earnings to pay off callable debt late in FY18 - John Stanbrook 5. Sewer Enterprise: Using paid -off Sewer Betterments towards outstanding Sewer debt - John Stanbrook 6, Sewer Enterprise: Making a one-time payment from Sewer Retained Earnings towards Sewer OPEB cost - John Stanbrook 7, Annual Town Meeting Timeline and Finance Committee responsibilities 8. Discussion of next steps on Municipal and School budgets 9. Board Updates (CIP, Audit, Budget, School Committee, DPW/Public Safety Complex, Downtown Strategy Committee) 10. Items not known within 48 hours 11. Audience O&A 12. Committee member comments 13. Adjourn CANCELLATION DATE & TIM AUTHORIZED SIGNATURE: H