HomeMy WebLinkAboutMeeting Notice_Feb 2017 (2)I
TOWN OF MANSFIELD
MEETING
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NOTICE MI RA
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PROVISIONS OF MGL CHAPTER 30A §20 < <
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TOWN CLERK
BOARD OR COMMITTEE: Finance Committee
PLACE OF MEETING: Town Hall, Room 2 A/B DATE & TIME: lmrs ay, 2/16/17 c+ 7:00pm
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 Boldrighim 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. Approve Minutes
10. Board Updates (CIP, Audit, Budget, School Committee, DPW/Public Safety Complex, Downtown Strategy
Committee)
11. Items not known within 48 hours
12. Audience Q&A
13. Committee member comments
14. Adjourn
CANCELLATION DATE &
AUTHORIZED