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HomeMy Public PortalAboutRev Comm 2017-02-28 Town of Orleans Tel (508) 240-3700 Fax(508) 240-3388 PAS b1 A5SA6HGcr;^ tmiN 19 School Road, Orleans MA 02653 1-9" 0RQ @l3 iiRLt fiF TOM i i Fuk; Revenue Committee Minutes - February 20, 2017 John Laurino-Chairman Robert Renn-Vice Chairman Paul Kelleher Frank Lucibella Kenneth Rowell The February 28th meeting of the Revenue Committee was called to order by Robert Renn at 3:35 PM. Present and constituting a quorum were: Mr. Renn, Mr. Paul Kelleher, Mr. Frank Lucibella, and Mr. Ken Rowell. Ms. Daniella Bradley O'Brien, committee administrative assistant, was also in attendance. No one was present other than the committee, hence, there was no Public Comment. The first item of business was the review/revision/approval of the minutes of the 2/21/17 meeting. A motion was made by Mr. Kucibella to approve the minutes as written; it was seconded by Mr. Rowell and approved 4-0-0. Next, the committee had a general discussion re:the Presentation of Findings and Recommendations at the Orleans Citizens Forum on 3/1/17 • Mr. Kelleher has inserted one additional chart to the presentation summarizing the fairness and equity of recommendations regarding user fees and the Enterprise Funds. Next, Mr. Renn and Mr. Rowell updated the committee on the discussion that occurred at the 2/27/17 BOS working session. The committee agreed to make individual calls to each Selectman regarding approval of the extension of the Revenue Committee thru 6/30/17. Next, Mr. Rowell reported that he had already garnered over ten signatures for each of the two petitions requesting inclusion of three articles to be included on the 5/8/17 Town Meeting Warrant. Next, Ms. O'Brien provided an update on her research into potential grant opportunities re: FY18-23 CIP line items. She also provided a notebook containing all the Appendices relating to the Findings and Recommendations presentation. There being no further business, Mr. Rowell moved to adjourn at approximately 5:25 PM; it was seconded by Mr. Lucibella and approved 4-0-o. Respectfully submitted, Bob Renn, Vice Chairman