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HomeMy WebLinkAboutFCMeetingMinutes_08.27.09 -PB: He raised issue to have two annual town meetings, one for Budget and one for other items. -MR: He mentioned that annual FINCOM meeting continue to be public with TV presentation. Vote Taken: RB made a motion to accept 2009/2010 FNCOM schedule and authorize Vice Chair, PB, to publish. Vote: Yes, unanimous ACTION ITEMS ITEM # ACTION ITEM INDIVID. COMPL. STATUS DATE 1 Email Mark Rees the CIP format MR 17 Sep 2 Email FINCOM the CIP formatMR 17 Sep 3 Send list of documents, example charters, etc to PB 17 Sep FINCOM 4 Provide CD/binder of Town FINCOM documents to MR 17 Sep BW 5 Distribute FINCOM Rules to FINCOM MR 17 Sep 6 Attend the Tri-Chair meeting MR 1 Sep 7 Send email to Mark Rees to get timely responses on all MR 17 Sep required Budget items. 8 Send email to invite Charlie to FINCOM meeting. MR 17 Sep 9 Send email to Mark Rees to allow FINCOM to split MR 17 Sep Town Meeting 10 Send schedule to FINCOM for Fall FINCOM training MR 17 Sep meeting