Agenda:
1) Call to Order by Chairperson at 6:30 PM, if a quorum is present.
2) Pledge of Allegiance
3) Review & Approval of Meeting Minutes
a. November 18, 2021 – Motion to approve as presented.
4) Public Comments
a. members of the public may make a statement about any issue they choose, but the Chair can limit the time for each speaker This is time for a statement only – questions by the committee but no discussion or vote is appropriate.
5) Correspondence
a. November 18, 2021 – From Holly Young invoice for the printing of the Advisory Committee recommendations for Fall Town Meeting.
I – Vendor warrant sheet
II - Motion to approve as presented.
6) Old Business - Motions are required to advance business
a. Report Capital Improvements Committee - Beverly Bartolomeo
b. Report Narragasett Regional Agreement Amendment Committee (RACC)- John Caplis
7) New Business - Motions are required to advance business
a. November 15, 2021 – From Kelli Pontbriand, the October 2021 Budget vs. Actual (BvA) Document.
b. FY23 Advisory budget level fund inputs
c. review/questions Highway/DPW 5400 accounts for FY19, FY20, FY21, FY22
I. – highway/dpw 5400 account from fy19, fy20, fy21, fy22, end of year bva page for highway showing usage of account
d. Review TAC financial policy 7-23-12 and BOS financial goals 10-19-12
I - sent email to John Caplis with these two documents in June 2017 for input to COLLINS INSTITUTE before they do town financial policy.
II – reference meeting minutes 2012
f. Wilfred Spring: Cancellation of the December 16, 2021, Advisory Committee Meeting?
8) Discussion
9) Member Comments
a. Beverly Bartolomeo
b. John Caplis
c. Nowell Francis
d. Ellen Honsa
e. Wilfred Spring
10) Adjournment
