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Selectmen's Meeting Agenda 09/15/08


AGENDA
BOARD OF SELECTMEN
REGULAR SESSION
Monday, September 15, 2008
6:30 p.m.

Location: Earle Mountain Room

I.          PUBLIC/SELECTMEN’S INFORMATION

II.         APPOINTMENTS

        6:35 p.m.       Acceptance/Donation/Two Quilt Squares Commemorating 911 -
                                                                                Mrs. Carole Smith       

        6:45 p.m.       Cape Walk to End Homelessness - Sunday, September 21 at 2:00
                                                                  Mary Lou Petitt, Victor Lopez

        7:00 p.m.       MASS Rides Presentation - Catherine King, Outreach Coordinator

        7:10  p.m.      Emergency Preparedness  - Chief Richard Hedlund

        7:20 p.m.       SEMASS Contract Update  - Neil Andres

(Note: Other than public hearings all times are approximate and items may be taken out of order.)

III.    ADMINISTRATIVE MATTERS

        A.      Discussion/Action
        1.         Accept Resignation - Zoning Board of Appeals - Victoria Dalmas
2.         Swift Daley Agreement - Eastham Historical Society
3.         Harbor to the Bay Charity Bike Ride - September 20, 2008 from 1:00 - 5:00 p.m.
4.        Windmill Green Policy - Adoption
5.         Timothy Smith Loan Fund Policy - Adoption
6.         Appoint  Representative from Eastham Conservation Commission         
                        to 1651 Forest Advisory Committee - David Hoerle
            7.        “Cape Goes Red” - February, 2009

IV.       ADMINISTRATOR’S REPORT
        1.   Discussion/Regionalization Issues with Wellfleet

V.        MINUTES

                August 20, 2008         Work Session
                August 20, 2008 Executive Session
                September 2, 2008       Regular Session
                September 3, 2008       Work Session

VI.        OTHER BUSINESS

Upcoming Meetings
                        
Wednesday               September 17, 2008              2:30 p.m.       Town Hall
Monday          October 6, 2008         6:30 p.m.       Earle Mountain Room
Wednesday               October 8, 2008         2:30 p.m.       Town Hall