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Date:
September 18, 2019
Time:
6:00 PM
Location:
Town Hall - Room 103
Address:
333 Washington Street
1st Floor

Brookline, MA 02445
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Brookline Fiscal Advisory Committee, September 18, 2019 6:00pm Town Hall, room 103

Wednesday, September 18, 2019


Brookline Fiscal Advisory Committee

Town of Brookline

 

AGENDA

September 18, 2019

6:00 pm to 8:00 pm

Location:  Brookline Town Hall, Room #103

 

 

  1. Review and Approval of meeting minutes of BFAC 8/21/19      6:00 pm to 6:05 pm      D. Kirshner

and 9/4/19 Meetings

 

  1. Meeting Objectives, Special Guest Introductions and                 6:05 pm to 6:15 pm      D. Kirshner

Feedback from the Town’s Financial Advisor Peter

Frazier (8/11) and the Town’s Advisory Committee (9/17)

    

  1. Budget Policy, Principles and Operating Discipline                       

 

  1. Well Defined and Coordinated New Economic                     6:15 pm to 7:00 pm     A. Segel

Development Policy                                                                                                                     N. Shpritz

                        

  1. Strategic Reserve Policy                                                           7:00 pm to 7:30 pm      M. Kolluri

                                                                                                                                                N. Daly

                                                                                                                                                P. Saner

 

  1. Roadmap of Next Steps:                                                                  7:30 pm to 7:45 pm      D. Kirshner

                              

  1. Discussion of BFAC Final Report/Implementation                                                        All
  2. Proposed 12 month “Financial Action Plan.”                                                                C. Levin
  3. Integration of BFAC’s MVP into Open.Gov                                                                    M. Kolluri
  4. Quantitative Analysis of Forecasted Structural Deficit                                                P. Saner
  5. Redefining the “Town: School Partnership”                                                                  C. Brown

 

  1. New Business and Public Comment                                              7:45 pm to 8:00 pm      Everyone

Attachments:

-          Minutes of the Brookline Fiscal Advisory Committee meeting of August 21, 2019

-          Minutes of the Brookline Fiscal Advisory Committee meeting of September 4, 2019

-          BFAC “Financial Governance Policies and Operating Disciplines dated September 18, 2019