Fincom Agenda 8-11-09
Westport Finance Committee
Meeting Agenda
August 11, 2009
Westport Town Hall, 7 pm
Meeting Agenda
August 11, 2009
Westport Town Hall, 7 pm
7 pm Call to order, salute the flag
Old Business
*Review the “Role of Finance Committee” in Finance Committee Handbook
*Approve Minutes from July 14th
New Business
7:15 pm Discussion with Superintendent of Schools Dr. Carlos Colley and Westport School Committee (invited by Tracy)
8:00 pm Discussion with the Board of Health on transfer station/landfill business model (invited by Bob, also report summary from Charles Baron)
8:45 pm Committee member assignments including liaisons, overall point person for general area, other committee/board assignments
8:55 pm Report update on legal expenses (Hugh and Bob)
9 pm Current areas of interest and research by the Finance Committee (handout)
9:05 pm Questions and comments from Finance Committee members, Town Administrator, or anyone else in attendance
9:15 pm Annual Meeting, October 24th, 8 am to 3 pm at Tri County Regional School, Franklin
9:20 pm Discuss starting at 6 pm instead of 7 pm (request from Town Accountant) and set dates for up -coming meetings
9:25 pm Adjourn
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