| Agenda: | Chatham Board of Selectmen
October 17, 2017 5:00 PM
Town Hall Annex Large Meeting Room
261 George Ryder Road
I. New Business
A. Committee Appointments; Eldredge Garage Property Planning Committee; Conservation Commission
B. Budget Summit (BOS, FinCom, and Monomoy Regional School Committee)
1. Set the stage for FY2019 Budget Decisions and Beyond
2. FY2019 Revenue Projections
a. Overview
b. Policy Discussion - Opportunities for Revenue Generation
3. FY2019-2023 Operating Budget Forecast Presentation
a. Critical Factors:
i. Priorities/Policy Issues/Directives
• Funding/Service Priorities - Short-term and Long-term Funding Enhancements/Restrictions
ii. Education –
• Monomoy Regional School District Projections and Assessments
• CC Regional Technical High School – New District High School
4. Debt Service Forecasts/Schedules
5. FY2019-2024 Town-wide Capital Improvement Plan/Program/Projects and Investment Strategy – Commonwealth Best Practice Grant
6. FY2019 Budget Review Process/Directives/Calendar
7. Recommendations Received/Review
a. Finance Committee Recommendations
b. Summer Residents Advisory Committee (SRAC) Position Paper
c. S&P Bond Rating – AAA; Efforts to Retain Highest Rating
d. Town Financial Policies Update - November/December 2017
III. Executive Session – MGL Ch. 30A, Section 21 #3
To discuss strategy with respect to pending litigation (Skydive Cape Cod, Inc. v. Town of Chatham et al Barnstable Superior Court Civil Action) and the Chair declares that an open meeting may have a detrimental effect on the litigating position of the public body with no return to open session. |