| Agenda: | 1. Approval of Minutes
Final Inventory of Assets – Heather Lemieux
2. Report of meeting with Financial Advisor Clark Rowell and action on Capital Planning Policies and Procedures, Projections of Revenue and Expenditures, and the financing of possible Town Hall renovation and Police Department building – Kermit Eaton and Sheila Frangiamore
3. Review of Board of Health capital requests – Dan Leahy and Kermit Eaton
4. Report on Water Department reserves and capital projects – Peter O’Connell
5. Capital Plan Expenses and Revenues – Peter O’Connell
6. Trend Analyses – Mary Lou Knight and Jerry Johnson
7. Other business
8. Tasks for the January 29, 2013 meeting
9. Adjournment |